Ukraine · Findings · Contract splitting under the threshold
TOV "HUD POSTACH" [44485798]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 246,630 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 "HUD POSTACH" [44485798]
- EDRPOU code
- 44485798
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 246,630
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519368
What stands behind it5
Contract
Date 11 March 2022 · Amount UAH 49,800 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2022-03-14-000479-c-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 48,900 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2022-02-22-000953-b-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 49,950 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2022-02-10-004787-c-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 48,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2022-01-24-000154-b-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 49,980 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2022-01-19-004394-c-a1 · procedure: reporting