WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "HUD POSTACH" [44485798]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q3, 944,929 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 944,929
Records behind the indicator
8
Found
4 October 2026
Code
UA-1519369

What stands behind it8

  1. Contract

    Date 29 September 2022 · Amount UAH 88,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2022-09-29-002163-a-a1 · procedure: reporting

  2. Contract

    Date 29 September 2022 · Amount UAH 177,890 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2022-10-03-000103-a-a1 · procedure: reporting

  3. Contract

    Date 22 September 2022 · Amount UAH 49,690 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2022-09-23-006573-a-a1 · procedure: reporting

  4. Contract

    Date 21 September 2022 · Amount UAH 45,060 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2022-09-22-001873-a-c1 · procedure: reporting

  5. Contract

    Date 20 September 2022 · Amount UAH 49,845 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2022-09-20-008594-a-c1 · procedure: reporting

  6. Contract

    Date 9 September 2022 · Amount UAH 177,890 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2022-09-09-006881-a-c1 · procedure: reporting

  7. Contract

    Date 9 August 2022 · Amount UAH 170,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2022-08-11-003778-a-a1 · procedure: reporting

  8. Contract

    Date 13 July 2022 · Amount UAH 185,954 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2022-07-18-002376-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold