TOV «TRANS STAR» [41731840]

Why it is here

Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2022-Q2, 605,592 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-Q2

Indicator

Contract splitting under the threshold

Amount

UAH 605,592

Records behind the indicator

13

Found

4 October 2026

Code

UA-1520599

What stands behind it10

1. Contract

   Date 23 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TRANS STAR [41731840] · Ref UA-2022-07-06-004243-a-a1 · procedure: reporting

2. Contract

   Date 31 May 2022 · Amount UAH 46,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «TRANS STAR [41731840] · Ref UA-2022-06-06-000869-a-b1 · procedure: reporting

3. Contract

   Date 30 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «TRANS STAR [41731840] · Ref UA-2022-06-06-000743-a-b1 · procedure: reporting

4. Contract

   Date 26 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «TRANS STAR [41731840] · Ref UA-2022-06-01-002788-a-c1 · procedure: reporting

5. Contract

   Date 23 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «TRANS STAR [41731840] · Ref UA-2022-05-28-000115-a-a1 · procedure: reporting

6. Contract

   Date 23 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «TRANS STAR [41731840] · Ref UA-2022-05-28-000117-a-a1 · procedure: reporting

7. Contract

   Date 23 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «TRANS STAR [41731840] · Ref UA-2022-05-28-000118-a-b1 · procedure: reporting

8. Contract

   Date 9 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «TRANS STAR [41731840] · Ref UA-2022-05-27-002807-a-b1 · procedure: reporting

9. Contract

   Date 5 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «TRANS STAR [41731840] · Ref UA-2022-05-27-002676-a-c1 · procedure: reporting

10. Contract

    Date 5 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «TRANS STAR [41731840] · Ref UA-2022-05-27-002755-a-c1 · procedure: reporting

10 of 13 records shown.

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