WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS" [43141398]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-07-22: each < 200,000 UAH, together 396,400 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 "KAMION TRANS" [43141398]
EDRPOU code
43141398
Buyer
SKOLIVSKA MISKA RADA [04056262] · 2022-07-22
Indicator
Contract splitting on one day
Amount
UAH 396,400
Records behind the indicator
11
Found
4 October 2026
Code
UA-1624025
Reference
2022-07-22

What stands behind it10

  1. Contract

    Date 22 July 2022 · Amount UAH 30,900 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-07-25-002723-a-b1 · procedure: reporting

  2. Contract

    Date 22 July 2022 · Amount UAH 49,500 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-07-25-003291-a-b1 · procedure: reporting

  3. Contract

    Date 22 July 2022 · Amount UAH 29,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-07-25-003526-a-b1 · procedure: reporting

  4. Contract

    Date 22 July 2022 · Amount UAH 33,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-07-25-003786-a-b1 · procedure: reporting

  5. Contract

    Date 22 July 2022 · Amount UAH 33,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-07-25-005126-a-b1 · procedure: reporting

  6. Contract

    Date 22 July 2022 · Amount UAH 33,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-07-25-005402-a-b1 · procedure: reporting

  7. Contract

    Date 22 July 2022 · Amount UAH 37,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-07-25-005698-a-b1 · procedure: reporting

  8. Contract

    Date 22 July 2022 · Amount UAH 39,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-07-25-005938-a-b1 · procedure: reporting

  9. Contract

    Date 22 July 2022 · Amount UAH 42,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-07-25-006116-a-b1 · procedure: reporting

  10. Contract

    Date 22 July 2022 · Amount UAH 37,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMION TRANS [43141398] · Ref UA-2022-07-25-006668-a-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day