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
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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting under the threshold