WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "TIASMYN-TRANS" [36544020]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 441,308 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
PRYVATNE PIDPRYIEMSTVO "TIASMYN-TRANS" [36544020]
EDRPOU code
36544020
Buyer
Viddil osvity CHornobaivskoi selyshchnoi rady [43922249] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 441,308
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517770

What stands behind it3

  1. Contract

    Date 18 December 2023 · Amount UAH 44,946 · Buyer Viddil osvity CHornobaivskoi selyshchnoi rady [43922249] · Supplier PRYVATNE PIDPRYIEMSTVO "TIASMYN-TRANS [36544020] · Ref UA-2023-12-18-008675-a-a1 · procedure: reporting

  2. Contract

    Date 6 November 2023 · Amount UAH 198,181 · Buyer Viddil osvity CHornobaivskoi selyshchnoi rady [43922249] · Supplier PRYVATNE PIDPRYIEMSTVO "TIASMYN-TRANS [36544020] · Ref UA-2023-11-09-002567-a-c1 · procedure: reporting

  3. Contract

    Date 6 November 2023 · Amount UAH 198,181 · Buyer Viddil osvity CHornobaivskoi selyshchnoi rady [43922249] · Supplier PRYVATNE PIDPRYIEMSTVO "TIASMYN-TRANS [36544020] · Ref UA-2023-11-14-006747-a-a1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold