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-Q2, 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 KP "CHervonohradzhytlokomunservis" [31616100] · 2022-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 196,000
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1519601

What stands behind it4

Contract
Date 17 June 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-17-002758-a-a1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-17-002919-a-c1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-17-003007-a-b1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-17-003096-a-c1 · procedure: reporting

Other records of this company13

All 13

JSON Findings · Contract splitting under the threshold