Ukraine · Findings · Contract splitting on one day
TOV «TRANS AHRO MARKET» [44439055]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-12: each < 1,500,000 UAH, together 1,841,000 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 AHRO MARKET» [44439055]
- EDRPOU code
- 44439055
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS" KOSTIANTYNIVSKOI MISKOI RADY [38652805] · 2023-06-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,841,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1613337
- Reference
- 2023-06-12
What stands behind it2
Contract
Date 12 June 2023 · Amount UAH 1,406,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS" KOSTIANTYNIVSKOI MISKOI RADY [38652805] · Supplier TOV «TRANS AHRO MARKET [44439055] · Ref UA-2023-06-12-000416-a-a1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 435,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS" KOSTIANTYNIVSKOI MISKOI RADY [38652805] · Supplier TOV «TRANS AHRO MARKET [44439055] · Ref UA-2023-06-12-000830-a-a1 · procedure: reporting