WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "OSKOM" [34878121]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 759,500 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
PP "OSKOM" [34878121]
EDRPOU code
34878121
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 759,500
Records behind the indicator
4
Found
4 October 2026
Code
UA-1516929

What stands behind it4

  1. Contract

    Date 29 September 2023 · Amount UAH 199,300 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "OSKOM [34878121] · Ref UA-2023-09-29-008119-a-b1 · procedure: reporting

  2. Contract

    Date 27 September 2023 · Amount UAH 183,100 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "OSKOM [34878121] · Ref UA-2023-09-29-010127-a-c1 · procedure: reporting

  3. Contract

    Date 25 September 2023 · Amount UAH 177,200 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "OSKOM [34878121] · Ref UA-2023-09-26-005901-a-a1 · procedure: reporting

  4. Contract

    Date 20 September 2023 · Amount UAH 199,900 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "OSKOM [34878121] · Ref UA-2023-09-21-006723-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold