Ukraine · Findings · Contract splitting under the threshold
AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ" [30019801]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 340,260 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
- AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ" [30019801]
- EDRPOU code
- 30019801
- Buyer
- Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia" [38163268] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 340,260
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1512635
What stands behind it7
Contract
Date 25 January 2022 · Amount UAH 48,000 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-012246-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 48,000 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-013895-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 46,800 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-014910-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 48,000 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-015683-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,500 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-016310-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,980 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-018617-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,980 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-018679-b-b1 · procedure: reporting
Other records of this company7
- 015 October 2026Findings · Procurement plan split into parts
- 025 October 2026Findings · Procurement plan split into parts
- 035 October 2026Findings · Court decisions about the party
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Supplier lives on one buyer without competition