WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

AT «Ukrposhta» [21560045]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 436,797 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» [21560045]
EDRPOU code
21560045
Buyer
Holovne upravlinnia DPS u Lvivskii oblasti [43968090] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 436,797
Records behind the indicator
4
Found
4 October 2026
Code
UA-1512719

What stands behind it4

  1. Contract

    Date 21 September 2023 · Amount UAH 90,000 · Buyer Holovne upravlinnia DPS u Lvivskii oblasti [43968090] · Supplier AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2023-09-21-012631-a-b1 · procedure: reporting

  2. Contract

    Date 20 September 2023 · Amount UAH 198,990 · Buyer Holovne upravlinnia DPS u Lvivskii oblasti [43968090] · Supplier AT «Ukrposhta [21560045] · Ref UA-2023-09-20-008211-a-b1 · procedure: reporting

  3. Contract

    Date 20 September 2023 · Amount UAH 48,906 · Buyer Holovne upravlinnia DPS u Lvivskii oblasti [43968090] · Supplier AT «Ukrposhta [21560045] · Ref UA-2023-09-20-009429-a-c1 · procedure: reporting

  4. Contract

    Date 15 August 2023 · Amount UAH 98,901 · Buyer Holovne upravlinnia DPS u Lvivskii oblasti [43968090] · Supplier AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2023-08-15-004544-a-c1 · procedure: reporting

Other records of this company55

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 55
  1. 115 October 2026Findings · Procurement plan published late
  2. 125 October 2026Findings · Procurement plan published late
  3. 135 October 2026Findings · Procurement plan published late
  4. 145 October 2026Findings · Procurement plan split into parts
  5. 155 October 2026Findings · Procurement plan split into parts
  6. 165 October 2026Findings · Procurement plan split into parts
  7. 175 October 2026Findings · Procurement plan split into parts
  8. 185 October 2026Findings · Procurement plan split into parts
  9. 194 October 2026Findings · Duplicate records in the data
  10. 204 October 2026Findings · Duplicate records in the data
  11. 214 October 2026Findings · Duplicate records in the data
  12. 224 October 2026Findings · Duplicate records in the data
  13. 234 October 2026Findings · Contract splitting on one day
  14. 244 October 2026Findings · Contract splitting on one day
  15. 254 October 2026Findings · Contract splitting on one day
  16. 264 October 2026Findings · Contract splitting on one day
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure
  19. 294 October 2026Findings · Large contract without a procedure
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Large contract without a procedure
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Large contract without a procedure
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Large contract without a procedure
  30. 404 October 2026Findings · Large contract without a procedure
  31. 414 October 2026Findings · Large contract without a procedure
  32. 424 October 2026Findings · Large contract without a procedure
  33. 434 October 2026Findings · Large contract without a procedure
  34. 444 October 2026Findings · Large contract without a procedure
  35. 454 October 2026Findings · Large contract without a procedure
  36. 464 October 2026Findings · Large contract without a procedure
  37. 474 October 2026Findings · Large contract without a procedure
  38. 484 October 2026Findings · Large contract without a procedure
  39. 494 October 2026Findings · Large contract without a procedure
  40. 504 October 2026Findings · Large contract without a procedure
  41. 514 October 2026Findings · Large contract without a procedure
  42. 524 October 2026Findings · Large contract without a procedure
  43. 534 October 2026Findings · Contract splitting under the threshold
  44. 544 October 2026Findings · Court decisions about the party
  45. 554 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold