Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS KR" [41701574]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-23: each < 1,500,000 UAH, together 1,810,399 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 "TRANS KR" [41701574]
- EDRPOU code
- 41701574
- Buyer
- AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL" [00130850] · 2024-02-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,810,399
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1633454
- Reference
- 2024-02-23
What stands behind it2
Contract
Date 23 February 2024 · Amount UAH 967,197 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS KR [41701574] · Ref UA-2024-02-27-003136-a-c1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 843,202 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS KR [41701574] · Ref UA-2024-02-27-003271-a-c1 · procedure: reporting