WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Kamion Trans2 [43141398]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-10-06: each < 200,000 UAH, together 605,976 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 Trans2 [43141398]
EDRPOU code
43141398
Buyer
Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867] · 2023-10-06
Indicator
Contract splitting on one day
Amount
UAH 605,976
Records behind the indicator
8
Found
4 October 2026
Code
UA-1606170
Reference
2023-10-06

What stands behind it8

  1. Contract

    Date 6 October 2023 · Amount UAH 77,160 · Buyer Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-10-08-000324-a-c1 · procedure: reporting

  2. Contract

    Date 6 October 2023 · Amount UAH 136,988 · Buyer Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-10-08-000327-a-b1 · procedure: reporting

  3. Contract

    Date 6 October 2023 · Amount UAH 56,335 · Buyer Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-10-08-000329-a-c1 · procedure: reporting

  4. Contract

    Date 6 October 2023 · Amount UAH 29,509 · Buyer Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-10-08-000335-a-a1 · procedure: reporting

  5. Contract

    Date 6 October 2023 · Amount UAH 47,412 · Buyer Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867] · Supplier TOV "Kamion Trans2 [43141398] · Ref UA-2023-10-08-000340-a-c1 · procedure: reporting

  6. Contract

    Date 6 October 2023 · Amount UAH 27,930 · Buyer Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-10-08-000339-a-c1 · procedure: reporting

  7. Contract

    Date 6 October 2023 · Amount UAH 179,808 · Buyer Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-10-08-000332-a-b1 · procedure: reporting

  8. Contract

    Date 6 October 2023 · Amount UAH 50,833 · Buyer Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867] · Supplier TOV "Kamion Trans [43141398] · Ref UA-2023-10-08-000343-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day