Ukraine · Findings · Contract splitting under the threshold
PP "Translohistik" [37807336]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q3, 315,000 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 "Translohistik" [37807336]
- EDRPOU code
- 37807336
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 315,000
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1517009
What stands behind it7
Contract
Date 6 September 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-10-06-012179-a-b1 · procedure: reporting
Contract
Date 24 August 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-09-14-011450-a-a1 · procedure: reporting
Contract
Date 17 August 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-09-14-011444-a-c1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-09-14-011440-a-c1 · procedure: reporting
Contract
Date 10 August 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-10-04-000055-a-a1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-09-07-000552-a-b1 · procedure: reporting
Contract
Date 7 July 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-09-14-011437-a-c1 · procedure: reporting