Ukraine · Findings · Contract splitting under the threshold
TOV "BIZNEU H.U.D." [43300381]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 376,014 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 "BIZNEU H.U.D." [43300381]
- EDRPOU code
- 43300381
- Buyer
- SUMSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [22981300] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 376,014
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519161
What stands behind it4
Contract
Date 13 March 2023 · Amount UAH 95,922 · Buyer SUMSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22981300] · Supplier TOV "BIZNES H.U.D. [43300381] · Ref UA-2023-03-13-004526-a-b1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 96,354 · Buyer SUMSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22981300] · Supplier TOV "BIZNES H.U.D. [43300381] · Ref UA-2023-03-13-005400-a-b1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 90,624 · Buyer SUMSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22981300] · Supplier TOV "BIZNES H.U.D. [43300381] · Ref UA-2023-02-27-004147-a-c1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 93,114 · Buyer SUMSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22981300] · Supplier TOV "BIZNES H.U.D. [43300381] · Ref UA-2023-02-27-006557-a-a1 · procedure: reporting