Ukraine · Findings · Contract splitting under the threshold
TOV "EKSPREU" [24659732]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 272,520 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 "EKSPREU" [24659732]
- EDRPOU code
- 24659732
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 272,520
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1519468
What stands behind it6
Contract
Date 7 September 2022 · Amount UAH 45,420 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "EKSPRES [24659732] · Ref UA-2022-09-20-000041-a-b1 · procedure: reporting
Contract
Date 2 September 2022 · Amount UAH 45,420 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "EKSPRES [24659732] · Ref UA-2022-09-16-009956-a-b1 · procedure: reporting
Contract
Date 30 August 2022 · Amount UAH 45,420 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "EKSPRES [24659732] · Ref UA-2022-09-20-000046-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 45,420 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "EKSPRES [24659732] · Ref UA-2022-09-20-000045-a-a1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 45,420 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "EKSPRES [24659732] · Ref UA-2022-09-20-000042-a-c1 · procedure: reporting
Contract
Date 22 August 2022 · Amount UAH 45,420 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "EKSPRES [24659732] · Ref UA-2022-09-07-011338-a-c1 · procedure: reporting