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”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 761,565 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
Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 761,565
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523316

What stands behind it4

  1. Contract

    Date 18 May 2023 · Amount UAH 197,019 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASA [23656312] · Ref UA-2023-05-18-013381-a-b1 · procedure: reporting

  2. Contract

    Date 17 April 2023 · Amount UAH 197,031 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASA [23656312] · Ref UA-2023-04-17-001422-a-c1 · procedure: reporting

  3. Contract

    Date 17 April 2023 · Amount UAH 196,777 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASA [23656312] · Ref UA-2023-04-17-002551-a-a1 · procedure: reporting

  4. Contract

    Date 17 April 2023 · Amount UAH 170,738 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASA [23656312] · Ref UA-2023-04-17-004209-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