Ukraine · Findings · Contract splitting on one day
TOV "INTRANS-KIP" [40965143]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-25: each < 1,500,000 UAH, together 1,585,469 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
- TOV "INTRANS-KIP" [40965143]
- EDRPOU code
- 40965143
- Buyer
- Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu" [32955518] · 2023-09-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,585,469
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1600947
- Reference
- 2023-09-25
What stands behind it4
Contract
Date 25 September 2023 · Amount UAH 397,149 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier TOV "INTRANS-KIP [40965143] · Ref UA-2023-09-26-009240-a-c1 · procedure: reporting
Contract
Date 25 September 2023 · Amount UAH 396,880 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier TOV "INTRANS-KIP [40965143] · Ref UA-2023-09-26-009329-a-b1 · procedure: reporting
Contract
Date 25 September 2023 · Amount UAH 392,276 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier TOV "INTRANS-KIP [40965143] · Ref UA-2023-09-26-009388-a-a1 · procedure: reporting
Contract
Date 25 September 2023 · Amount UAH 399,165 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier TOV "INTRANS-KIP [40965143] · Ref UA-2023-09-26-009464-a-b1 · procedure: reporting