WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "TRANS BUDPOSTACH" [41800237]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-02-27: each < 1,500,000 UAH, together 2,847,024 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 "TRANS BUDPOSTACH" [41800237]
EDRPOU code
41800237
Buyer
Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030] · 2025-02-27
Indicator
Contract splitting on one day
Amount
UAH 2,847,024
Records behind the indicator
2
Found
4 October 2026
Code
UA-1610754
Reference
2025-02-27

What stands behind it2

  1. Contract

    Date 27 February 2025 · Amount UAH 1,349,654 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Ref UA-2025-02-27-004599-a-b1 · procedure: reporting

  2. Contract

    Date 27 February 2025 · Amount UAH 1,497,370 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Ref UA-2025-02-27-010418-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day