Ukraine · Findings · Contract splitting under the threshold
TOV "IMPEKSTRANS IUA" [43733807]
Why it is here
Indicator “Contract splitting under the threshold”: 68 contracts without a procedure in 85–100 % threshold for 2022-Q4, 3,168,188 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 3,168,188
- Records behind the indicator
- 68
- Found
- 4 October 2026
- Code
- UA-1519015
What stands behind it10
Contract
Date 19 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-10-26-010106-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-10-24-008249-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-10-24-008285-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-10-24-008327-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-10-24-008368-a-c1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-10-21-006043-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-10-21-006109-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-10-21-006137-a-c1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-10-21-010578-a-b1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-10-21-010779-a-b1 · procedure: reporting
10 of 68 records shown.