Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "TRANSLOHISTIK" [37807336]
Why it is here
Indicator “Contract splitting under the threshold”: 16 contracts without a procedure in 85–100 % threshold for 2022-Q2, 724,773 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
- PRYVATNE PIDPRYIEMSTVO "TRANSLOHISTIK" [37807336]
- EDRPOU code
- 37807336
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 724,773
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-1517768
What stands behind it10
Contract
Date 7 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-06-22-004222-a-b1 · procedure: reporting
Contract
Date 7 June 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-06-29-000557-a-b1 · procedure: reporting
Contract
Date 31 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-06-06-000626-a-b1 · procedure: reporting
Contract
Date 31 May 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-06-16-006794-a-b1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-06-03-002501-a-a1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-06-16-006772-a-a1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-05-09-001216-c-c1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-05-09-001218-c-c1 · procedure: reporting
Contract
Date 29 April 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PP "Translohistik [37807336] · Ref UA-2022-05-09-001215-c-c1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PRYVATNE PIDPRYIEMSTVO "TRANSLOHISTIK [37807336] · Ref UA-2022-04-29-001671-a-c1 · procedure: reporting
10 of 16 records shown.