Ukraine · Findings · Contract splitting under the threshold
TOV "IMPEKSTRANS IUA" [43733807]
Why it is here
Indicator “Contract splitting under the threshold”: 66 contracts without a procedure in 85–100 % threshold for 2022-Q3, 3,075,006 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
- TOV "IMPEKSTRANS IUA" [43733807]
- EDRPOU code
- 43733807
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 3,075,006
- Records behind the indicator
- 66
- Found
- 4 October 2026
- Code
- UA-1519014
What stands behind it10
Contract
Date 29 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-08-11-000812-a-a1 · procedure: reporting
Contract
Date 29 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-08-11-000831-a-c1 · procedure: reporting
Contract
Date 21 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-08-11-001005-a-b1 · procedure: reporting
Contract
Date 18 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-08-11-000858-a-b1 · procedure: reporting
Contract
Date 18 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-08-11-000891-a-a1 · procedure: reporting
Contract
Date 16 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-08-12-001533-a-b1 · procedure: reporting
Contract
Date 15 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-08-12-001442-a-c1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-08-12-002234-a-a1 · procedure: reporting
Contract
Date 11 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-08-12-001792-a-a1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-08-12-002139-a-a1 · procedure: reporting
10 of 66 records shown.