Ukraine · Findings · Contract splitting under the threshold
TzOV "KAMION TRANS" [43141398]
Why it is here
Indicator “Contract splitting under the threshold”: 30 contracts without a procedure in 85–100 % threshold for 2022-Q2, 1,470,000 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
- TzOV "KAMION TRANS" [43141398]
- EDRPOU code
- 43141398
- Buyer
- KP "Komunalnyk" [03348643] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,470,000
- Records behind the indicator
- 30
- Found
- 4 October 2026
- Code
- UA-1523957
What stands behind it10
Contract
Date 8 June 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-08-004370-a-a1 · procedure: reporting
Contract
Date 8 June 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-08-004763-a-a1 · procedure: reporting
Contract
Date 8 June 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-08-005358-a-a1 · procedure: reporting
Contract
Date 8 June 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-08-005924-a-b1 · procedure: reporting
Contract
Date 6 June 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-06-000345-a-b1 · procedure: reporting
Contract
Date 6 June 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-06-000638-a-b1 · procedure: reporting
Contract
Date 6 June 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-06-001818-a-c1 · procedure: reporting
Contract
Date 3 June 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-03-003934-a-b1 · procedure: reporting
Contract
Date 3 June 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-03-004115-a-a1 · procedure: reporting
Contract
Date 3 June 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "KAMION TRANS [43141398] · Ref UA-2022-06-03-004402-a-a1 · procedure: reporting
10 of 30 records shown.