Ukraine · Findings · Contract splitting under the threshold

TOV "KAMION TRANS" [43141398]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 196,000 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 "KAMION TRANS" [43141398]
EDRPOU code: 43141398
Buyer: KP "Komunalnyk" [03348643] · 2022-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 196,000
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1519599

What stands behind it4

Contract
Date 9 August 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-08-09-007160-a-b1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-08-09-009175-a-b1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-08-10-000580-a-b1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-08-10-000992-a-c1 · procedure: reporting

Other records of this company13

All 13

JSON Findings · Contract splitting under the threshold