WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "TIASMYN-TRANS" [36544020]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-06: each < 200,000 UAH, together 396,362 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
PRYVATNE PIDPRYIEMSTVO "TIASMYN-TRANS" [36544020]
EDRPOU code
36544020
Buyer
Viddil osvity CHornobaivskoi selyshchnoi rady [43922249] · 2023-11-06
Indicator
Contract splitting on one day
Amount
UAH 396,362
Records behind the indicator
2
Found
4 October 2026
Code
UA-1589188
Reference
2023-11-06

What stands behind it2

  1. Contract

    Date 6 November 2023 · Amount UAH 198,181 · Buyer Viddil osvity CHornobaivskoi selyshchnoi rady [43922249] · Supplier PRYVATNE PIDPRYIEMSTVO "TIASMYN-TRANS [36544020] · Ref UA-2023-11-09-002567-a-c1 · procedure: reporting

  2. Contract

    Date 6 November 2023 · Amount UAH 198,181 · Buyer Viddil osvity CHornobaivskoi selyshchnoi rady [43922249] · Supplier PRYVATNE PIDPRYIEMSTVO "TIASMYN-TRANS [36544020] · Ref UA-2023-11-14-006747-a-a1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day