Ukraine · Findings · Contract splitting under the threshold
TOV "IUlain Treid" [42836992]
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 "IUlain Treid" [42836992]
- EDRPOU code
- 42836992
- 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-1520393
What stands behind it6
Contract
Date 4 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IUlain Treid [42836992] · Ref UA-2022-05-27-000358-a-b1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IUlain Treid [42836992] · Ref UA-2022-05-27-000348-a-b1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IUlain Treid [42836992] · Ref UA-2022-05-16-005126-a-c1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IUlain Treid [42836992] · Ref UA-2022-05-16-005127-a-c1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IUlain Treid [42836992] · Ref UA-2022-05-13-001431-a-b1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IUlain Treid [42836992] · Ref UA-2022-05-16-005101-a-c1 · procedure: reporting