Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNA KOMPANIIA "TRANSMARIN" [39493791]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-01: each < 200,000 UAH, together 384,980 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 "TRANSPORTNA KOMPANIIA "TRANSMARIN" [39493791]
- EDRPOU code
- 39493791
- Buyer
- UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT" [21453585] · 2024-02-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 384,980
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1633486
- Reference
- 2024-02-01
What stands behind it3
Contract
Date 1 February 2024 · Amount UAH 134,000 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNA KOMPANIIA "TRANSMARIN [39493791] · Ref UA-2024-02-02-006798-a-a1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 122,980 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNA KOMPANIIA "TRANSMARIN [39493791] · Ref UA-2024-02-02-006863-a-a1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 128,000 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNA KOMPANIIA "TRANSMARIN [39493791] · Ref UA-2024-02-02-006759-a-a1 · procedure: reporting