Ukraine · Findings · Contract splitting under the threshold
TOV "TSL LOHISTIK" [44487072]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 186,364 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 "TSL LOHISTIK" [44487072]
- EDRPOU code
- 44487072
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 186,364
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520254
What stands behind it4
Contract
Date 7 September 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TSL LOHISTIK [44487072] · Ref UA-2022-09-16-009920-a-c1 · procedure: reporting
Contract
Date 31 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TSL LOHISTIK [44487072] · Ref UA-2022-09-14-011420-a-a1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TSL LOHISTIK [44487072] · Ref UA-2022-08-30-008520-a-b1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TSL LOHISTIK [44487072] · Ref UA-2022-08-30-008524-a-c1 · procedure: reporting