Ukraine · Findings · Contract splitting under the threshold
TOV "OLTRANS HRUP" [41914702]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,024,781 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 "OLTRANS HRUP" [41914702]
- EDRPOU code
- 41914702
- Buyer
- Kutska selyshchna rada [04354249] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,024,781
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1519875
What stands behind it6
Contract
Date 15 November 2023 · Amount UAH 196,985 · Buyer Kutska selyshchna rada [04354249] · Supplier TOV "OLTRANS HRUP [41914702] · Ref UA-2023-11-29-011468-a-b1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 48,932 · Buyer Kutska selyshchna rada [04354249] · Supplier TOV "OLTRANS HRUP [41914702] · Ref UA-2023-11-29-012235-a-b1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 196,368 · Buyer Kutska selyshchna rada [04354249] · Supplier TOV "OLTRANS HRUP [41914702] · Ref UA-2023-10-30-006909-a-c1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 192,206 · Buyer Kutska selyshchna rada [04354249] · Supplier TOV "OLTRANS HRUP [41914702] · Ref UA-2023-10-31-006369-a-b1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 195,579 · Buyer Kutska selyshchna rada [04354249] · Supplier TOV "OLTRANS HRUP [41914702] · Ref UA-2023-10-31-008259-a-b1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 194,711 · Buyer Kutska selyshchna rada [04354249] · Supplier TOV "OLTRANS HRUP [41914702] · Ref UA-2023-10-18-002445-a-a1 · procedure: reporting