Ukraine · Findings · Contract splitting under the threshold
TOV "TRANS-STO" [36422141]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 184,000 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 "TRANS-STO" [36422141]
- EDRPOU code
- 36422141
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 184,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520248
What stands behind it4
Contract
Date 10 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TRANS-STO [36422141] · Ref UA-2022-05-13-005067-a-c1 · procedure: reporting
Contract
Date 10 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TRANS-STO [36422141] · Ref UA-2022-05-13-005069-a-a1 · procedure: reporting
Contract
Date 10 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TRANS-STO [36422141] · Ref UA-2022-05-13-005071-a-c1 · procedure: reporting
Contract
Date 10 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TRANS-STO [36422141] · Ref UA-2022-05-13-005073-a-b1 · procedure: reporting