Ukraine · Findings · Contract splitting on one day

TOV "Kamion Trans" [43141398]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-25: each < 200,000 UAH, together 559,500 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 "Kamion Trans" [43141398]
EDRPOU code: 43141398
Buyer: Vykonavchyi komitet Buskoi miskoi rady [04056138] · 2023-07-25
Indicator: Contract splitting on one day
Amount: UAH 559,500
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1606163
Reference: 2023-07-25

What stands behind it4

Contract
Date 25 July 2023 · Amount UAH 158,634 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-07-27-005113-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 104,490 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-07-27-005449-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 199,560 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-07-27-005682-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 96,816 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-07-27-005943-a-a1 · procedure: reporting

Other records of this company13

All 13

JSON Findings · Contract splitting on one day