WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Procurement plan split into parts
  3. 035 October 2026Findings · Court decisions about the party
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold