Ukraine · Findings · Contract splitting under the threshold
TOV "Konstanta M" [37092516]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 186,273 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 "Konstanta M" [37092516]
- EDRPOU code
- 37092516
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 186,273
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519684
What stands behind it4
Contract
Date 7 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Konstanta M [37092516] · Ref UA-2022-07-27-005982-a-a1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Konstanta M [37092516] · Ref UA-2022-06-24-002239-a-a1 · procedure: reporting
Contract
Date 27 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Konstanta M [37092516] · Ref UA-2022-06-24-002394-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 46,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Konstanta M [37092516] · Ref UA-2022-06-20-007011-a-a1 · procedure: reporting