WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SKLOVOLOKNO" [34445771]

Why it is here

Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2022-Q2, 698,865 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 "SKLOVOLOKNO" [34445771]
EDRPOU code
34445771
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 698,865
Records behind the indicator
15
Found
4 October 2026
Code
UA-1520132

What stands behind it10

  1. Contract

    Date 29 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SKLOVOLOKNO [34445771] · Ref UA-2022-07-01-006581-a-b1 · procedure: reporting

  2. Contract

    Date 29 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SKLOVOLOKNO [34445771] · Ref UA-2022-07-01-006583-a-c1 · procedure: reporting

  3. Contract

    Date 20 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SKLOVOLOKNO [34445771] · Ref UA-2022-07-01-006564-a-b1 · procedure: reporting

  4. Contract

    Date 20 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SKLOVOLOKNO [34445771] · Ref UA-2022-07-01-006569-a-c1 · procedure: reporting

  5. Contract

    Date 20 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SKLOVOLOKNO [34445771] · Ref UA-2022-07-01-006572-a-c1 · procedure: reporting

  6. Contract

    Date 20 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SKLOVOLOKNO [34445771] · Ref UA-2022-07-01-006575-a-a1 · procedure: reporting

  7. Contract

    Date 10 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SKLOVOLOKNO [34445771] · Ref UA-2022-07-01-006534-a-b1 · procedure: reporting

  8. Contract

    Date 10 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SKLOVOLOKNO [34445771] · Ref UA-2022-07-01-006539-a-a1 · procedure: reporting

  9. Contract

    Date 10 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SKLOVOLOKNO [34445771] · Ref UA-2022-07-01-006550-a-a1 · procedure: reporting

  10. Contract

    Date 10 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SKLOVOLOKNO [34445771] · Ref UA-2022-07-01-006554-a-a1 · procedure: reporting

10 of 15 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold