WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «KAMION TRANS» [43141398]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q2, 427,500 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
Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 427,500
Records behind the indicator
9
Found
4 October 2026
Code
UA-1520504

What stands behind it9

  1. Contract

    Date 3 June 2022 · Amount UAH 47,000 · Buyer Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · Supplier TOV «KAMION TRANS [43141398] · Ref UA-2022-06-08-005852-a-a1 · procedure: reporting

  2. Contract

    Date 3 June 2022 · Amount UAH 46,500 · Buyer Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · Supplier TOV «KAMION TRANS [43141398] · Ref UA-2022-06-08-006175-a-a1 · procedure: reporting

  3. Contract

    Date 3 June 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · Supplier TOV «KAMION TRANS [43141398] · Ref UA-2022-06-08-006450-a-b1 · procedure: reporting

  4. Contract

    Date 3 June 2022 · Amount UAH 45,000 · Buyer Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · Supplier TOV «KAMION TRANS [43141398] · Ref UA-2022-06-08-007103-a-b1 · procedure: reporting

  5. Contract

    Date 3 June 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · Supplier TOV «KAMION TRANS [43141398] · Ref UA-2022-06-08-007110-a-b1 · procedure: reporting

  6. Contract

    Date 3 June 2022 · Amount UAH 45,800 · Buyer Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · Supplier TOV «KAMION TRANS [43141398] · Ref UA-2022-06-08-007120-a-b1 · procedure: reporting

  7. Contract

    Date 3 June 2022 · Amount UAH 46,000 · Buyer Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · Supplier TOV «KAMION TRANS [43141398] · Ref UA-2022-06-08-007143-a-a1 · procedure: reporting

  8. Contract

    Date 3 June 2022 · Amount UAH 47,500 · Buyer Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · Supplier TOV «KAMION TRANS [43141398] · Ref UA-2022-06-08-007156-a-b1 · procedure: reporting

  9. Contract

    Date 3 June 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · Supplier TOV «KAMION TRANS [43141398] · Ref UA-2022-06-08-007164-a-b1 · procedure: reporting

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold