Ukraine · Findings · Contract splitting under the threshold
TOV "UKRNAFKO" [30427998]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 139,591 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 "UKRNAFKO" [30427998]
- EDRPOU code
- 30427998
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 139,591
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520292
What stands behind it3
Contract
Date 3 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "UKRNAFKO [30427998] · Ref UA-2022-06-30-001206-a-b1 · procedure: reporting
Contract
Date 6 May 2022 · Amount UAH 46,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "UKRNAFKO [30427998] · Ref UA-2022-06-01-000951-a-a1 · procedure: reporting
Contract
Date 6 May 2022 · Amount UAH 46,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "UKRNAFKO [30427998] · Ref UA-2022-06-01-002098-a-b1 · procedure: reporting