Ukraine · Findings · Contract splitting under the threshold
TOV "HARAZH 7" [44150115]
Why it is here
Indicator “Contract splitting under the threshold”: 32 contracts without a procedure in 85–100 % threshold for 2022-Q2, 1,490,912 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 "HARAZH 7" [44150115]
- EDRPOU code
- 44150115
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,490,912
- Records behind the indicator
- 32
- Found
- 4 October 2026
- Code
- UA-1519347
What stands behind it10
Contract
Date 27 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000651-a-c1 · procedure: reporting
Contract
Date 27 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000673-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000351-a-a1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000421-a-c1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000601-a-c1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000617-a-c1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000635-a-a1 · procedure: reporting
Contract
Date 23 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000331-a-c1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000246-a-b1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-05-011974-a-b1 · procedure: reporting
10 of 32 records shown.