WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS" [41182914]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-12-13: each < 200,000 UAH, together 393,438 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 "DA TRANS" [41182914]
EDRPOU code
41182914
Buyer
VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · 2022-12-13
Indicator
Contract splitting on one day
Amount
UAH 393,438
Records behind the indicator
6
Found
4 October 2026
Code
UA-1621216
Reference
2022-12-13

What stands behind it6

  1. Contract

    Date 13 December 2022 · Amount UAH 49,999 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-12-27-018945-a-c1 · procedure: reporting

  2. Contract

    Date 13 December 2022 · Amount UAH 199,994 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-12-27-018991-a-c1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 49,998 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-12-27-019036-a-b1 · procedure: reporting

  4. Contract

    Date 13 December 2022 · Amount UAH 22,970 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-12-27-019056-a-b1 · procedure: reporting

  5. Contract

    Date 13 December 2022 · Amount UAH 49,996 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-12-27-019064-a-b1 · procedure: reporting

  6. Contract

    Date 13 December 2022 · Amount UAH 20,481 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-12-27-019088-a-b1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day