Ukraine · Findings · Contract splitting under the threshold
TOV "POZH-BEZPEKA" [35590481]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 234,513 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 "POZH-BEZPEKA" [35590481]
- EDRPOU code
- 35590481
- Buyer
- UKRAINSKE DERZHAVNE PROEKTNE LISOVPORIADNE VYROBNYCHE OB'IEDNANNIA [00968167] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 234,513
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519918
What stands behind it5
Contract
Date 1 February 2022 · Amount UAH 45,615 · Buyer UKRAINSKE DERZHAVNE PROEKTNE LISOVPORIADNE VYROBNYCHE OB'IEDNANNIA [00968167] · Supplier TOV "POZH-BEZPEKA [35590481] · Ref UA-2022-02-02-012656-b-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 46,854 · Buyer UKRAINSKE DERZHAVNE PROEKTNE LISOVPORIADNE VYROBNYCHE OB'IEDNANNIA [00968167] · Supplier TOV "POZH-BEZPEKA [35590481] · Ref UA-2022-02-02-003016-a-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 46,589 · Buyer UKRAINSKE DERZHAVNE PROEKTNE LISOVPORIADNE VYROBNYCHE OB'IEDNANNIA [00968167] · Supplier TOV "POZH-BEZPEKA [35590481] · Ref UA-2022-02-02-013192-b-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 48,235 · Buyer UKRAINSKE DERZHAVNE PROEKTNE LISOVPORIADNE VYROBNYCHE OB'IEDNANNIA [00968167] · Supplier TOV "POZH-BEZPEKA [35590481] · Ref UA-2022-02-02-003076-a-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 47,220 · Buyer UKRAINSKE DERZHAVNE PROEKTNE LISOVPORIADNE VYROBNYCHE OB'IEDNANNIA [00968167] · Supplier TOV "POZH-BEZPEKA [35590481] · Ref UA-2022-02-02-013502-b-a1 · procedure: reporting