DERZHAVNE PIDPRYIEMSTVO "UKRSERVIS MINTRANSU" [30218246]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,563,505 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

DERZHAVNE PIDPRYIEMSTVO "UKRSERVIS MINTRANSU" [30218246]

EDRPOU code

30218246

Buyer

MINISTERSTVO ROZVYTKU HROMAD, TERYTORII TA INFRASTRUKTURY UKRAINY [37472062] · 2023-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 1,563,505

Records behind the indicator

3

Found

4 October 2026

Code

UA-1513482

What stands behind it3

1. Contract

   Date 6 December 2023 · Amount UAH 89,891 · Buyer MINISTERSTVO ROZVYTKU HROMAD, TERYTORII TA INFRASTRUKTURY UKRAINY [37472062] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRSERVIS MINTRANSU [30218246] · Ref UA-2023-12-06-004954-a-a1 · procedure: reporting

2. Contract

   Date 6 December 2023 · Amount UAH 97,091 · Buyer MINISTERSTVO ROZVYTKU HROMAD, TERYTORII TA INFRASTRUKTURY UKRAINY [37472062] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRSERVIS MINTRANSU [30218246] · Ref UA-2023-12-06-005639-a-b1 · procedure: reporting

3. Contract

   Date 6 December 2023 · Amount UAH 1,376,524 · Buyer MINISTERSTVO ROZVYTKU HROMAD, TERYTORII TA INFRASTRUKTURY UKRAINY [37472062] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRSERVIS MINTRANSU [30218246] · Ref UA-2023-12-06-014379-a-a1 · procedure: reporting

Other records of this company10

1. 015 October 2026Findings · Court decisions about the party
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Supplier terminated in the state register
8. 084 October 2026Findings · Supplier terminated in the state register
9. 094 October 2026Findings · Supplier terminated in the state register
10. 104 October 2026Findings · Supplier terminated in the state register