Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI" [42983285]
Why it is here
Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q3, 538,483 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 "TRAFIK KOMPANI" [42983285]
- EDRPOU code
- 42983285
- Buyer
- Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 538,483
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1523318
What stands behind it10
Contract
Date 22 September 2022 · Amount UAH 49,394 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-22-006073-a-a1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 48,539 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-22-006302-a-b1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 49,599 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-22-006546-a-c1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 49,168 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-22-006690-a-b1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 49,428 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-22-006890-a-b1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 46,665 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-23-000137-a-a1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 49,054 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-16-000820-a-b1 · procedure: reporting
Contract
Date 22 August 2022 · Amount UAH 49,091 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-08-22-007409-a-b1 · procedure: reporting
Contract
Date 15 August 2022 · Amount UAH 48,084 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-08-15-001586-a-b1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 49,731 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-08-10-000900-a-b1 · procedure: reporting
10 of 11 records shown.