Ukraine · Findings · Contract splitting on one day
Derzhavne pidpryiemstvo «Ukrservis Mintransu» [30218246]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-01-30: each < 1,500,000 UAH, together 1,613,022 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
- Derzhavne pidpryiemstvo «Ukrservis Mintransu» [30218246]
- EDRPOU code
- 30218246
- Buyer
- DP "AMPU" [38727770] · 2024-01-30
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,613,022
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1546753
- Reference
- 2024-01-30
What stands behind it4
Contract
Date 30 January 2024 · Amount UAH 193,140 · Buyer DP "AMPU [38727770] · Supplier Derzhavne pidpryiemstvo «Ukrservis Mintransu [30218246] · Ref UA-2024-01-31-009386-a-c1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 207,756 · Buyer DP "AMPU [38727770] · Supplier Derzhavne pidpryiemstvo «Ukrservis Mintransu [30218246] · Ref UA-2024-01-31-009751-a-b1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 1,022,118 · Buyer DP "AMPU [38727770] · Supplier Derzhavne pidpryiemstvo «Ukrservis Mintransu [30218246] · Ref UA-2024-01-31-011516-a-a1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 190,008 · Buyer DP "AMPU [38727770] · Supplier Derzhavne pidpryiemstvo «Ukrservis Mintransu [30218246] · Ref UA-2024-01-31-012057-a-a1 · procedure: reporting
Other records of this company10
- 015 October 2026Findings · Court decisions about the party
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Supplier terminated in the state register
- 084 October 2026Findings · Supplier terminated in the state register
- 094 October 2026Findings · Supplier terminated in the state register
- 104 October 2026Findings · Supplier terminated in the state register