Ukraine · Findings · Contract splitting under the threshold

TOV "Kamion Trans" [43141398]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 580,573 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: Vykonavchyi komitet Buskoi miskoi rady [04056138] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 580,573
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519659

What stands behind it3

Contract
Date 28 November 2023 · Amount UAH 180,618 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-11-29-013626-a-b1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 199,978 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-11-30-010651-a-a1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 199,978 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-11-30-012274-a-a1 · procedure: reporting

Other records of this company13

All 13

JSON Findings · Contract splitting under the threshold