WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "OKKO-POSTACH" [39263391]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 248,431 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 "OKKO-POSTACH" [39263391]
EDRPOU code
39263391
Buyer
KP "Komunalnyk" [03348643] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 248,431
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519870

What stands behind it5

  1. Contract

    Date 29 March 2022 · Amount UAH 49,002 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "OKKO-POSTACH [39263391] · Ref UA-2022-03-29-000722-c-a1 · procedure: reporting

  2. Contract

    Date 25 February 2022 · Amount UAH 49,867 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "OKKO-POSTACH [39263391] · Ref UA-2022-03-02-002058-a-b1 · procedure: reporting

  3. Contract

    Date 21 February 2022 · Amount UAH 49,755 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "OKKO-POSTACH [39263391] · Ref UA-2022-02-22-005201-b-c1 · procedure: reporting

  4. Contract

    Date 15 February 2022 · Amount UAH 49,888 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "OKKO-POSTACH [39263391] · Ref UA-2022-02-16-002599-a-b1 · procedure: reporting

  5. Contract

    Date 9 February 2022 · Amount UAH 49,919 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "OKKO-POSTACH [39263391] · Ref UA-2022-02-09-003775-a-a1 · procedure: reporting

Other records of this company57

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Duplicate records in the data
All 57
  1. 114 October 2026Findings · Duplicate records in the data
  2. 124 October 2026Findings · Duplicate records in the data
  3. 134 October 2026Findings · Duplicate records in the data
  4. 144 October 2026Findings · Duplicate records in the data
  5. 154 October 2026Findings · Duplicate records in the data
  6. 164 October 2026Findings · Duplicate records in the data
  7. 174 October 2026Findings · Duplicate records in the data
  8. 184 October 2026Findings · Duplicate records in the data
  9. 194 October 2026Findings · Duplicate records in the data
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Procurement under monitoring of the State Audit Service
  16. 264 October 2026Findings · Procurement under monitoring of the State Audit Service
  17. 274 October 2026Findings · Procurement under monitoring of the State Audit Service
  18. 284 October 2026Findings · Procurement under monitoring of the State Audit Service
  19. 294 October 2026Findings · Procurement under monitoring of the State Audit Service
  20. 304 October 2026Findings · Procurement under monitoring of the State Audit Service
  21. 314 October 2026Findings · Procurement under monitoring of the State Audit Service
  22. 324 October 2026Findings · Procurement under monitoring of the State Audit Service
  23. 334 October 2026Findings · Procurement under monitoring of the State Audit Service
  24. 344 October 2026Findings · Procurement under monitoring of the State Audit Service
  25. 354 October 2026Findings · Procurement under monitoring of the State Audit Service
  26. 364 October 2026Findings · Procurement under monitoring of the State Audit Service
  27. 374 October 2026Findings · Procurement under monitoring of the State Audit Service
  28. 384 October 2026Findings · Procurement under monitoring of the State Audit Service
  29. 394 October 2026Findings · Procurement under monitoring of the State Audit Service
  30. 404 October 2026Findings · Procurement under monitoring of the State Audit Service
  31. 414 October 2026Findings · Procurement under monitoring of the State Audit Service
  32. 424 October 2026Findings · Procurement under monitoring of the State Audit Service
  33. 434 October 2026Findings · Procurement under monitoring of the State Audit Service
  34. 444 October 2026Findings · Large contract without a procedure
  35. 454 October 2026Findings · Large contract without a procedure
  36. 464 October 2026Findings · Large contract without a procedure
  37. 474 October 2026Findings · Large contract without a procedure
  38. 484 October 2026Findings · Large contract without a procedure
  39. 494 October 2026Findings · Large contract without a procedure
  40. 504 October 2026Findings · Large contract without a procedure
  41. 514 October 2026Findings · Large contract without a procedure
  42. 524 October 2026Findings · Contract splitting under the threshold
  43. 534 October 2026Findings · Contract splitting under the threshold
  44. 544 October 2026Findings · Contract splitting under the threshold
  45. 554 October 2026Findings · Contract splitting under the threshold
  46. 564 October 2026Findings · Contract splitting under the threshold
  47. 574 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold