WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP" [35884094]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-12-01: each < 200,000 UAH, together 1,154,520 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 "TRANS LAIN HRUP" [35884094]
EDRPOU code
35884094
Buyer
Honcharivska selyshchna rada [03081565] · 2023-12-01
Indicator
Contract splitting on one day
Amount
UAH 1,154,520
Records behind the indicator
9
Found
4 October 2026
Code
UA-1633456
Reference
2023-12-01

What stands behind it9

  1. Contract

    Date 1 December 2023 · Amount UAH 186,066 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-04-015071-a-b1 · procedure: reporting

  2. Contract

    Date 1 December 2023 · Amount UAH 158,022 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-04-018954-a-a1 · procedure: reporting

  3. Contract

    Date 1 December 2023 · Amount UAH 87,028 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-05-000294-a-a1 · procedure: reporting

  4. Contract

    Date 1 December 2023 · Amount UAH 140,349 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-05-000705-a-a1 · procedure: reporting

  5. Contract

    Date 1 December 2023 · Amount UAH 164,780 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-05-000719-a-c1 · procedure: reporting

  6. Contract

    Date 1 December 2023 · Amount UAH 95,265 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-05-000920-a-c1 · procedure: reporting

  7. Contract

    Date 1 December 2023 · Amount UAH 95,536 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-05-001129-a-c1 · procedure: reporting

  8. Contract

    Date 1 December 2023 · Amount UAH 159,354 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-05-001617-a-c1 · procedure: reporting

  9. Contract

    Date 1 December 2023 · Amount UAH 68,121 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-05-002077-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day