WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "TEK-TRANS" [33897028]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2022-12-21: each < 200,000 UAH, together 679,666 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 "TEK-TRANS" [33897028]
EDRPOU code
33897028
Buyer
Komunalne pidpryiemstvo "Saltivske tramvaine depo" [37766028] · 2022-12-21
Indicator
Contract splitting on one day
Amount
UAH 679,666
Records behind the indicator
17
Found
4 October 2026
Code
UA-1610514
Reference
2022-12-21

What stands behind it10

  1. Contract

    Date 21 December 2022 · Amount UAH 51,406 · Buyer Komunalne pidpryiemstvo "Saltivske tramvaine depo [37766028] · Supplier TOV "TEK-TRANS [33897028] · Ref UA-2022-12-28-010113-a-c1 · procedure: reporting

  2. Contract

    Date 21 December 2022 · Amount UAH 38,547 · Buyer Komunalne pidpryiemstvo "Saltivske tramvaine depo [37766028] · Supplier TOV "TEK-TRANS [33897028] · Ref UA-2022-12-28-010711-a-c1 · procedure: reporting

  3. Contract

    Date 21 December 2022 · Amount UAH 51,406 · Buyer Komunalne pidpryiemstvo "Saltivske tramvaine depo [37766028] · Supplier TOV "TEK-TRANS [33897028] · Ref UA-2022-12-28-011102-a-c1 · procedure: reporting

  4. Contract

    Date 21 December 2022 · Amount UAH 18,810 · Buyer Komunalne pidpryiemstvo "Saltivske tramvaine depo [37766028] · Supplier TOV "TEK-TRANS [33897028] · Ref UA-2022-12-28-011346-a-c1 · procedure: reporting

  5. Contract

    Date 21 December 2022 · Amount UAH 54,454 · Buyer Komunalne pidpryiemstvo "Saltivske tramvaine depo [37766028] · Supplier TOV "TEK-TRANS [33897028] · Ref UA-2022-12-28-011683-a-c1 · procedure: reporting

  6. Contract

    Date 21 December 2022 · Amount UAH 54,454 · Buyer Komunalne pidpryiemstvo "Saltivske tramvaine depo [37766028] · Supplier TOV "TEK-TRANS [33897028] · Ref UA-2022-12-28-011919-a-c1 · procedure: reporting

  7. Contract

    Date 21 December 2022 · Amount UAH 54,454 · Buyer Komunalne pidpryiemstvo "Saltivske tramvaine depo [37766028] · Supplier TOV "TEK-TRANS [33897028] · Ref UA-2022-12-28-012142-a-c1 · procedure: reporting

  8. Contract

    Date 21 December 2022 · Amount UAH 38,547 · Buyer Komunalne pidpryiemstvo "Saltivske tramvaine depo [37766028] · Supplier TOV "TEK-TRANS [33897028] · Ref UA-2022-12-28-012376-a-c1 · procedure: reporting

  9. Contract

    Date 21 December 2022 · Amount UAH 17,448 · Buyer Komunalne pidpryiemstvo "Saltivske tramvaine depo [37766028] · Supplier TOV "TEK-TRANS [33897028] · Ref UA-2022-12-28-012610-a-c1 · procedure: reporting

  10. Contract

    Date 21 December 2022 · Amount UAH 17,448 · Buyer Komunalne pidpryiemstvo "Saltivske tramvaine depo [37766028] · Supplier TOV "TEK-TRANS [33897028] · Ref UA-2022-12-29-012765-a-b1 · procedure: reporting

10 of 17 records shown.

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 11
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting on one day