WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS" [39583282]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-05-18: each < 1,500,000 UAH, together 1,519,729 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 "KOM+TRANS" [39583282]
EDRPOU code
39583282
Buyer
CHerkaska selyshchna rada [21927787] · 2023-05-18
Indicator
Contract splitting on one day
Amount
UAH 1,519,729
Records behind the indicator
10
Found
4 October 2026
Code
UA-1624437
Reference
2023-05-18

What stands behind it10

  1. Contract

    Date 18 May 2023 · Amount UAH 165,572 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-24-000618-a-c1 · procedure: reporting

  2. Contract

    Date 18 May 2023 · Amount UAH 199,926 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-24-002060-a-c1 · procedure: reporting

  3. Contract

    Date 18 May 2023 · Amount UAH 128,707 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-23-014580-a-a1 · procedure: reporting

  4. Contract

    Date 18 May 2023 · Amount UAH 199,726 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-23-014366-a-b1 · procedure: reporting

  5. Contract

    Date 18 May 2023 · Amount UAH 106,249 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-24-002225-a-c1 · procedure: reporting

  6. Contract

    Date 18 May 2023 · Amount UAH 107,683 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-24-000314-a-a1 · procedure: reporting

  7. Contract

    Date 18 May 2023 · Amount UAH 159,347 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-23-014201-a-a1 · procedure: reporting

  8. Contract

    Date 18 May 2023 · Amount UAH 199,874 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-24-000438-a-a1 · procedure: reporting

  9. Contract

    Date 18 May 2023 · Amount UAH 101,924 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-24-002385-a-c1 · procedure: reporting

  10. Contract

    Date 18 May 2023 · Amount UAH 150,720 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-24-002541-a-b1 · procedure: reporting

Other records of this company11

  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 on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day