Ukraine · Findings · Contract splitting under the threshold
TOV "HUD POSTACH" [44485798]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 694,764 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] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 694,764
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1519370
What stands behind it7
Contract
Date 29 November 2023 · Amount UAH 99,722 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2023-11-30-010064-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 99,220 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2023-11-28-000496-a-a1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 99,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2023-11-28-000575-a-a1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 98,912 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2023-10-18-012003-a-a1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 98,960 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2023-10-17-012910-a-a1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 99,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2023-10-16-010816-a-b1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 99,350 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "HUD POSTACH [44485798] · Ref UA-2023-10-16-010532-a-b1 · procedure: reporting