WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Kondyterska fabryka "DRUZHKIVSKA" [37251934]

Why it is here

Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2022-Q2, 652,274 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 "Kondyterska fabryka "DRUZHKIVSKA" [37251934]
EDRPOU code
37251934
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 652,274
Records behind the indicator
14
Found
4 October 2026
Code
UA-1519681

What stands behind it10

  1. Contract

    Date 10 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Kondyterska fabryka "DRUZHKIVSKA [37251934] · Ref UA-2022-09-20-000871-a-a1 · procedure: reporting

  2. Contract

    Date 6 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Kondyterska fabryka "DRUZHKIVSKA [37251934] · Ref UA-2022-09-20-000781-a-b1 · procedure: reporting

  3. Contract

    Date 29 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Kondyterska fabryka "DRUZHKIVSKA [37251934] · Ref UA-2022-09-20-000755-a-b1 · procedure: reporting

  4. Contract

    Date 26 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Kondyterska fabryka "DRUZHKIVSKA [37251934] · Ref UA-2022-09-20-000728-a-a1 · procedure: reporting

  5. Contract

    Date 20 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Kondyterska fabryka "DRUZHKIVSKA [37251934] · Ref UA-2022-09-20-000656-a-b1 · procedure: reporting

  6. Contract

    Date 20 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Kondyterska fabryka "DRUZHKIVSKA [37251934] · Ref UA-2022-09-20-000684-a-a1 · procedure: reporting

  7. Contract

    Date 15 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Kondyterska fabryka "DRUZHKIVSKA [37251934] · Ref UA-2022-05-10-004736-a-c1 · procedure: reporting

  8. Contract

    Date 13 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Kondyterska fabryka "DRUZHKIVSKA [37251934] · Ref UA-2022-09-20-000626-a-c1 · procedure: reporting

  9. Contract

    Date 12 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Kondyterska fabryka "DRUZHKIVSKA [37251934] · Ref UA-2022-05-10-004713-a-a1 · procedure: reporting

  10. Contract

    Date 9 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Kondyterska fabryka "DRUZHKIVSKA [37251934] · Ref UA-2023-06-09-013183-a-c1 · procedure: reporting

10 of 14 records shown.

JSONFindings · Contract splitting under the threshold