Ukraine · Findings · Contract splitting under the threshold
TOV "STROIMETYZ" [32163862]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 139,773 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 "STROIMETYZ" [32163862]
- EDRPOU code
- 32163862
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 139,773
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520164
What stands behind it3
Contract
Date 29 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "STROIMETYZ [32163862] · Ref UA-2022-09-29-001824-a-a1 · procedure: reporting
Contract
Date 20 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "STROIMETYZ [32163862] · Ref UA-2022-08-23-009550-a-c1 · procedure: reporting
Contract
Date 5 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "STROIMETYZ [32163862] · Ref UA-2022-07-20-008249-a-a1 · procedure: reporting