WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

ZAKARPATSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [20454128]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 139,360 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
ZAKARPATSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [20454128]
EDRPOU code
20454128
Buyer
KP "Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda" [03344326] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 139,360
Records behind the indicator
3
Found
4 October 2026
Code
UA-1513759

What stands behind it3

  1. Contract

    Date 18 March 2022 · Amount UAH 45,360 · Buyer KP "Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda [03344326] · Supplier ZAKARPATSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20454128] · Ref UA-2022-03-23-000297-b-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 49,000 · Buyer KP "Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda [03344326] · Supplier ZAKARPATSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20454128] · Ref UA-2022-02-08-002629-b-b1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 45,000 · Buyer KP "Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda [03344326] · Supplier ZAKARPATSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20454128] · Ref UA-2022-02-03-010365-b-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting under the threshold