TOV "ELTRANS UKRAINA" [39380838]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-06-24: each < 1,500,000 UAH, together 2,098,820 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 "ELTRANS UKRAINA" [39380838]

EDRPOU code

39380838

Buyer

Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · 2022-06-24

Indicator

Contract splitting on one day

Amount

UAH 2,098,820

Records behind the indicator

6

Found

4 October 2026

Code

UA-1604691

Reference

2022-06-24

What stands behind it6

1. Contract

   Date 24 June 2022 · Amount UAH 18,648 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "ELTRANS UKRAINA [39380838] · Ref UA-2022-06-30-004353-a-b1 · procedure: reporting

2. Contract

   Date 24 June 2022 · Amount UAH 12,948 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "ELTRANS UKRAINA [39380838] · Ref UA-2022-06-30-004919-a-c1 · procedure: reporting

3. Contract

   Date 24 June 2022 · Amount UAH 129,480 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "ELTRANS UKRAINA [39380838] · Ref UA-2022-06-30-005355-a-b1 · procedure: reporting

4. Contract

   Date 24 June 2022 · Amount UAH 781,104 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "ELTRANS UKRAINA [39380838] · Ref UA-2022-07-05-004740-a-b1 · procedure: reporting

5. Contract

   Date 24 June 2022 · Amount UAH 641,275 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "ELTRANS UKRAINA [39380838] · Ref UA-2022-07-05-004743-a-b1 · procedure: reporting

6. Contract

   Date 24 June 2022 · Amount UAH 515,365 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "ELTRANS UKRAINA [39380838] · Ref UA-2022-07-05-004987-a-c1 · procedure: reporting

Other records of this company14

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Several indicators on one party
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Contract value inflated by amendments
5. 054 October 2026Findings · Contract value inflated by amendments
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Contract value inflated by amendments
8. 084 October 2026Findings · Contract value inflated by amendments
9. 094 October 2026Findings · Contract value inflated by amendments
10. 104 October 2026Findings · Contract value inflated by amendments