Ukraine · Findings · Contract splitting under the threshold
TOV "ROZETKA. UA" [37193071]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 291,967 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 "ROZETKA. UA" [37193071]
- EDRPOU code
- 37193071
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 291,967
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520039
What stands behind it3
Contract
Date 28 December 2022 · Amount UAH 98,673 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "ROZETKA. UA [37193071] · Ref UA-2022-12-30-005180-a-a1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 98,501 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "ROZETKA. UA [37193071] · Ref UA-2022-12-30-005221-a-c1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 94,793 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "ROZETKA. UA [37193071] · Ref UA-2022-12-30-005269-a-b1 · procedure: reporting