Ukraine · Findings · Contract splitting under the threshold
TOV "DANKO" [32727466]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 232,955 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 "DANKO" [32727466]
- EDRPOU code
- 32727466
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 232,955
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519400
What stands behind it5
Contract
Date 25 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "DANKO [32727466] · Ref UA-2022-09-26-000219-a-c1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "DANKO [32727466] · Ref UA-2022-09-26-000234-a-a1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "DANKO [32727466] · Ref UA-2022-09-26-000250-a-c1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "DANKO [32727466] · Ref UA-2022-09-26-000273-a-b1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "DANKO [32727466] · Ref UA-2022-09-29-001763-a-c1 · procedure: reporting