WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI" [42983285]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-09-22: each < 200,000 UAH, together 367,696 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 "TRAFIK KOMPANI" [42983285]
EDRPOU code
42983285
Buyer
Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · 2022-09-22
Indicator
Contract splitting on one day
Amount
UAH 367,696
Records behind the indicator
8
Found
4 October 2026
Code
UA-1633515
Reference
2022-09-22

What stands behind it8

  1. Contract

    Date 22 September 2022 · Amount UAH 49,394 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-22-006073-a-a1 · procedure: reporting

  2. Contract

    Date 22 September 2022 · Amount UAH 39,856 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-22-006220-a-a1 · procedure: reporting

  3. Contract

    Date 22 September 2022 · Amount UAH 48,539 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-22-006302-a-b1 · procedure: reporting

  4. Contract

    Date 22 September 2022 · Amount UAH 49,599 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-22-006546-a-c1 · procedure: reporting

  5. Contract

    Date 22 September 2022 · Amount UAH 49,168 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-22-006690-a-b1 · procedure: reporting

  6. Contract

    Date 22 September 2022 · Amount UAH 49,428 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-22-006890-a-b1 · procedure: reporting

  7. Contract

    Date 22 September 2022 · Amount UAH 35,048 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-22-007073-a-b1 · procedure: reporting

  8. Contract

    Date 22 September 2022 · Amount UAH 46,665 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFIK KOMPANI [42983285] · Ref UA-2022-09-23-000137-a-a1 · procedure: reporting

Other records of this company5

  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 under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day