WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS" [43141398]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 294,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS" [43141398]
EDRPOU code
43141398
Buyer
KOMUNALNE PIDPRYIEMSTVO "SOSNIVKAZHYTLOKOMUNSERVIS" [33071438] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 294,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522053

What stands behind it6

  1. Contract

    Date 10 June 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOSNIVKAZHYTLOKOMUNSERVIS [33071438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-06-12-000095-a-b1 · procedure: reporting

  2. Contract

    Date 10 June 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOSNIVKAZHYTLOKOMUNSERVIS [33071438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-06-12-000098-a-b1 · procedure: reporting

  3. Contract

    Date 10 June 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOSNIVKAZHYTLOKOMUNSERVIS [33071438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-06-12-000102-a-b1 · procedure: reporting

  4. Contract

    Date 7 June 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOSNIVKAZHYTLOKOMUNSERVIS [33071438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-06-08-000760-a-b1 · procedure: reporting

  5. Contract

    Date 7 June 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOSNIVKAZHYTLOKOMUNSERVIS [33071438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-06-08-000960-a-b1 · procedure: reporting

  6. Contract

    Date 7 June 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOSNIVKAZHYTLOKOMUNSERVIS [33071438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-06-08-007166-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold