WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "OLTRANS HRUP" [41914702]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-15: each < 200,000 UAH, together 432,592 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 "OLTRANS HRUP" [41914702]
EDRPOU code
41914702
Buyer
Kutska selyshchna rada [04354249] · 2023-11-15
Indicator
Contract splitting on one day
Amount
UAH 432,592
Records behind the indicator
4
Found
4 October 2026
Code
UA-1607977
Reference
2023-11-15

What stands behind it4

  1. Contract

    Date 15 November 2023 · Amount UAH 128,633 · Buyer Kutska selyshchna rada [04354249] · Supplier TOV "OLTRANS HRUP [41914702] · Ref UA-2023-11-29-010917-a-b1 · procedure: reporting

  2. Contract

    Date 15 November 2023 · Amount UAH 196,985 · Buyer Kutska selyshchna rada [04354249] · Supplier TOV "OLTRANS HRUP [41914702] · Ref UA-2023-11-29-011468-a-b1 · procedure: reporting

  3. Contract

    Date 15 November 2023 · Amount UAH 48,932 · Buyer Kutska selyshchna rada [04354249] · Supplier TOV "OLTRANS HRUP [41914702] · Ref UA-2023-11-29-012235-a-b1 · procedure: reporting

  4. Contract

    Date 15 November 2023 · Amount UAH 58,042 · Buyer Kutska selyshchna rada [04354249] · Supplier TOV "OLTRANS HRUP [41914702] · Ref UA-2023-11-29-013125-a-b1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day