Ukraine · Findings · Contract splitting under the threshold
SELIANSKE (FERMERSKE) HOSPODARSTVO "NADIIA" [23281148]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 139,773 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
- SELIANSKE (FERMERSKE) HOSPODARSTVO "NADIIA" [23281148]
- EDRPOU code
- 23281148
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 139,773
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518531
What stands behind it3
Contract
Date 23 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier SELIANSKE (FERMERSKE) HOSPODARSTVO "NADIIA [23281148] · Ref UA-2022-05-18-005241-a-b1 · procedure: reporting
Contract
Date 15 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier SELIANSKE (FERMERSKE) HOSPODARSTVO "NADIIA [23281148] · Ref UA-2022-05-18-005259-a-a1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier SELIANSKE (FERMERSKE) HOSPODARSTVO "NADIIA [23281148] · Ref UA-2022-05-18-005263-a-b1 · procedure: reporting