Ukraine · Findings · Contract splitting under the threshold
TOV "UKRPROEKTKONTROL" [43519066]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 138,000 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 "UKRPROEKTKONTROL" [43519066]
- EDRPOU code
- 43519066
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 138,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520293
What stands behind it3
Contract
Date 26 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "UKRPROEKTKONTROL [43519066] · Ref UA-2022-05-05-000826-a-a1 · procedure: reporting
Contract
Date 26 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "UKRPROEKTKONTROL [43519066] · Ref UA-2022-05-05-000423-c-a1 · procedure: reporting
Contract
Date 10 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "UKRPROEKTKONTROL [43519066] · Ref UA-2022-04-29-000612-a-c1 · procedure: reporting