WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASA" [23656312]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,378,610 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASA" [23656312]
EDRPOU code
23656312
Buyer
Rozsoshanska silska rada [04402899] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,378,610
Records behind the indicator
7
Found
4 October 2026
Code
UA-1523315

What stands behind it7

  1. Contract

    Date 14 December 2023 · Amount UAH 199,999 · Buyer Rozsoshanska silska rada [04402899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASA [23656312] · Ref UA-2023-12-14-019442-a-c1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 199,998 · Buyer Rozsoshanska silska rada [04402899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASA [23656312] · Ref UA-2023-12-14-020773-a-c1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 199,999 · Buyer Rozsoshanska silska rada [04402899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASA [23656312] · Ref UA-2023-12-14-020972-a-a1 · procedure: reporting

  4. Contract

    Date 14 December 2023 · Amount UAH 189,995 · Buyer Rozsoshanska silska rada [04402899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASA [23656312] · Ref UA-2023-12-15-004717-a-c1 · procedure: reporting

  5. Contract

    Date 14 December 2023 · Amount UAH 199,899 · Buyer Rozsoshanska silska rada [04402899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASA [23656312] · Ref UA-2023-12-15-005897-a-a1 · procedure: reporting

  6. Contract

    Date 14 December 2023 · Amount UAH 198,751 · Buyer Rozsoshanska silska rada [04402899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASA [23656312] · Ref UA-2023-12-15-006265-a-a1 · procedure: reporting

  7. Contract

    Date 14 December 2023 · Amount UAH 189,969 · Buyer Rozsoshanska silska rada [04402899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASA [23656312] · Ref UA-2023-12-15-007054-a-b1 · procedure: reporting

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold