Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS" [42586042]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-24: each < 1,500,000 UAH, together 2,100,600 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS" [42586042]
- EDRPOU code
- 42586042
- Buyer
- VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · 2022-11-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,100,600
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1618714
- Reference
- 2022-11-24
What stands behind it2
Contract
Date 24 November 2022 · Amount UAH 1,050,300 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS [42586042] · Ref UA-2022-11-24-001356-a-c1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 1,050,300 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS [42586042] · Ref UA-2022-11-24-001654-a-c1 · procedure: reporting