WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "NOVA TRANS HRUP" [43098945]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-05-13: each < 200,000 UAH, together 380,200 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 "NOVA TRANS HRUP" [43098945]
EDRPOU code
43098945
Buyer
UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT" [21453585] · 2022-05-13
Indicator
Contract splitting on one day
Amount
UAH 380,200
Records behind the indicator
2
Found
4 October 2026
Code
UA-1607670
Reference
2022-05-13

What stands behind it2

  1. Contract

    Date 13 May 2022 · Amount UAH 186,700 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOV "NOVA TRANS HRUP [43098945] · Ref UA-2022-05-16-001024-a-a1 · procedure: reporting

  2. Contract

    Date 13 May 2022 · Amount UAH 193,500 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOV "NOVA TRANS HRUP [43098945] · Ref UA-2022-05-16-001120-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day