Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,153,288 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 ZAKHID-TRANSBUD [38067339]
- EDRPOU code
- 38067339
- Buyer
- Maloliubashanska silska rada [04386226] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,153,288
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1523706
What stands behind it6
Contract
Date 8 December 2022 · Amount UAH 192,611 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-12-08-021438-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 192,200 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-12-08-021478-a-b1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 192,063 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-12-08-021684-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 192,152 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-11-26-001112-a-b1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 192,223 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-11-26-001125-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 192,039 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-11-26-001135-a-a1 · procedure: reporting
Other records of this company15
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 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 on one day
All 15
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Contract splitting under the threshold
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Contract splitting under the threshold