WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SADAL 2020" [43726150]

Why it is here

Indicator “Contract splitting under the threshold”: 22 contracts without a procedure in 85–100 % threshold for 2022-Q2, 1,025,002 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 "SADAL 2020" [43726150]
EDRPOU code
43726150
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,025,002
Records behind the indicator
22
Found
4 October 2026
Code
UA-1520097

What stands behind it10

  1. Contract

    Date 13 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SADAL 2020 [43726150] · Ref UA-2022-05-03-002587-a-a1 · procedure: reporting

  2. Contract

    Date 12 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SADAL 2020 [43726150] · Ref UA-2022-05-09-000433-b-b1 · procedure: reporting

  3. Contract

    Date 11 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SADAL 2020 [43726150] · Ref UA-2022-05-09-000444-b-b1 · procedure: reporting

  4. Contract

    Date 11 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SADAL 2020 [43726150] · Ref UA-2022-05-09-000470-b-b1 · procedure: reporting

  5. Contract

    Date 10 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SADAL 2020 [43726150] · Ref UA-2022-05-09-001791-a-a1 · procedure: reporting

  6. Contract

    Date 9 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SADAL 2020 [43726150] · Ref UA-2022-05-09-000888-c-c1 · procedure: reporting

  7. Contract

    Date 9 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SADAL 2020 [43726150] · Ref UA-2022-05-09-001748-a-a1 · procedure: reporting

  8. Contract

    Date 8 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SADAL 2020 [43726150] · Ref UA-2022-05-09-000870-c-c1 · procedure: reporting

  9. Contract

    Date 7 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SADAL 2020 [43726150] · Ref UA-2022-05-09-000849-c-c1 · procedure: reporting

  10. Contract

    Date 6 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SADAL 2020 [43726150] · Ref UA-2022-05-09-001526-a-a1 · procedure: reporting

10 of 22 records shown.

JSONFindings · Contract splitting under the threshold