WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

AT "Ukrposhta" CHerkaska dyrektsiia AT "Ukrposhta" [21389969]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 566,042 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
AT "Ukrposhta" CHerkaska dyrektsiia AT "Ukrposhta" [21389969]
EDRPOU code
21389969
Buyer
Hospodarskyi sud CHerkaskoi oblasti [03500051] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 566,042
Records behind the indicator
3
Found
4 October 2026
Code
UA-1512705

What stands behind it3

  1. Contract

    Date 8 December 2022 · Amount UAH 181,100 · Buyer Hospodarskyi sud CHerkaskoi oblasti [03500051] · Supplier AT "Ukrposhta [21389969] · Ref UA-2022-12-09-000565-a-a1 · procedure: reporting

  2. Contract

    Date 8 December 2022 · Amount UAH 185,300 · Buyer Hospodarskyi sud CHerkaskoi oblasti [03500051] · Supplier AT "Ukrposhta [21389969] · Ref UA-2022-12-09-010103-a-a1 · procedure: reporting

  3. Contract

    Date 8 November 2022 · Amount UAH 199,643 · Buyer Hospodarskyi sud CHerkaskoi oblasti [03500051] · Supplier AT "Ukrposhta" CHerkaska dyrektsiia AT "Ukrposhta [21389969] · Ref UA-2022-11-09-010156-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold