Ukraine · Findings · Contract splitting under the threshold
TOV "SOBA FORVARDINH" [41671860]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 279,546 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 "SOBA FORVARDINH" [41671860]
- EDRPOU code
- 41671860
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 279,546
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520136
What stands behind it6
Contract
Date 27 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SOBA FORVARDINH [41671860] · Ref UA-2022-05-23-005306-a-a1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SOBA FORVARDINH [41671860] · Ref UA-2022-05-23-005294-a-c1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SOBA FORVARDINH [41671860] · Ref UA-2022-05-23-005307-a-c1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SOBA FORVARDINH [41671860] · Ref UA-2022-05-23-005288-a-c1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SOBA FORVARDINH [41671860] · Ref UA-2022-07-26-008708-a-c1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SOBA FORVARDINH [41671860] · Ref UA-2022-05-23-005277-a-c1 · procedure: reporting