Ukraine · Findings · Contract splitting under the threshold
TOV "HARAZH 7" [44150115]
Why it is here
Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2022-Q3, 698,865 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 698,865
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-1519348
What stands behind it10
Contract
Date 23 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-002716-a-c1 · procedure: reporting
Contract
Date 15 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-13-012008-a-c1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-002677-a-c1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-002640-a-c1 · procedure: reporting
Contract
Date 5 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-002600-a-a1 · procedure: reporting
Contract
Date 2 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-002551-a-c1 · procedure: reporting
Contract
Date 27 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-002499-a-c1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-002464-a-a1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-002385-a-c1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-002416-a-a1 · procedure: reporting
10 of 15 records shown.