Ukraine · Findings · Contract splitting under the threshold
TOV "Dorpostach" [38584699]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 143,020 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 "Dorpostach" [38584699]
- EDRPOU code
- 38584699
- Buyer
- KP "SHostka-Zelenbud" [35187349] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 143,020
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519450
What stands behind it3
Contract
Date 30 June 2022 · Amount UAH 49,120 · Buyer KP "SHostka-Zelenbud [35187349] · Supplier TOV "Dorpostach [38584699] · Ref UA-2022-07-02-000011-a-b1 · procedure: reporting
Contract
Date 2 June 2022 · Amount UAH 48,600 · Buyer KP "SHostka-Zelenbud [35187349] · Supplier TOV "Dorpostach [38584699] · Ref UA-2022-06-06-002294-a-a1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 45,300 · Buyer KP "SHostka-Zelenbud [35187349] · Supplier TOV "Hold-Petroleum [38584699] · Ref UA-2022-05-05-000838-c-c1 · procedure: reporting