Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI" [42983285]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q4, 718,607 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 718,607
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1523319
What stands behind it8
Contract
Date 17 November 2022 · Amount UAH 46,915 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-11-18-000288-a-a1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 45,756 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-11-18-000342-a-b1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 47,323 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-11-17-002146-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 198,890 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-11-17-003063-a-b1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 90,787 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-11-15-009004-a-c1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 47,718 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-11-15-013075-a-b1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 45,191 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-11-16-000204-a-a1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 196,027 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-11-16-000303-a-c1 · procedure: reporting