Ukraine · Findings · Contract splitting under the threshold
TOV "Maritsa Trans" [23879070]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 299,700 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 "Maritsa Trans" [23879070]
- EDRPOU code
- 23879070
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA" [01130561] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,700
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1519805
What stands behind it6
Contract
Date 4 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV "Maritsa Trans [23879070] · Ref UA-2022-01-10-005097-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV "Maritsa Trans [23879070] · Ref UA-2022-01-10-000933-a-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV "Maritsa Trans [23879070] · Ref UA-2022-01-10-000941-a-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV "Maritsa Trans [23879070] · Ref UA-2022-01-10-001141-b-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV "Maritsa Trans [23879070] · Ref UA-2022-01-10-005232-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV "Maritsa Trans [23879070] · Ref UA-2022-01-10-000960-a-c1 · procedure: reporting