TOV "TRANS STAR" [41731840]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 139,773 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 "TRANS STAR" [41731840]

EDRPOU code

41731840

Buyer

AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 139,773

Records behind the indicator

3

Found

4 October 2026

Code

UA-1520247

What stands behind it3

1. Contract

   Date 25 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TRANS STAR [41731840] · Ref UA-2022-09-30-000038-a-c1 · procedure: reporting

2. Contract

   Date 15 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TRANS STAR [41731840] · Ref UA-2022-08-01-003534-a-c1 · procedure: reporting

3. Contract

   Date 6 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TRANS STAR [41731840] · Ref UA-2022-08-02-002994-a-a1 · procedure: reporting

Other records of this company5

1. 014 October 2026Findings · Large contract without a procedure
2. 024 October 2026Findings · Contract splitting under the threshold
3. 034 October 2026Findings · Contract value inflated by amendments
4. 044 October 2026Findings · Contract value inflated by amendments
5. 054 October 2026Findings · Contract value inflated by amendments