Ukraine · Findings · Contract splitting under the threshold
TOV "VT Transservis" [34267496]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 276,000 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
- TOV "VT Transservis" [34267496]
- EDRPOU code
- 34267496
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 276,000
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1519307
What stands behind it6
Contract
Date 3 May 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "VT Transservis [34267496] · Ref UA-2022-05-17-005558-a-a1 · procedure: reporting
Contract
Date 23 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "VT Transservis [34267496] · Ref UA-2022-05-17-005540-a-b1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "VT Transservis [34267496] · Ref UA-2022-05-17-005543-a-c1 · procedure: reporting
Contract
Date 17 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "VT Transservis [34267496] · Ref UA-2022-05-17-005551-a-a1 · procedure: reporting
Contract
Date 16 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "VT Transservis [34267496] · Ref UA-2022-05-17-005555-a-c1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "VT Transservis [34267496] · Ref UA-2022-05-17-005557-a-b1 · procedure: reporting