WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «ARMPOSTACH» [42825184]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 489,434 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 «ARMPOSTACH» [42825184]
EDRPOU code
42825184
Buyer
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 489,434
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520434

What stands behind it5

  1. Contract

    Date 13 September 2023 · Amount UAH 99,612 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV «ARMPOSTACH [42825184] · Ref UA-2023-09-13-008962-a-b1 · procedure: reporting

  2. Contract

    Date 11 September 2023 · Amount UAH 99,902 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV «ARMPOSTACH [42825184] · Ref UA-2023-09-11-013350-a-a1 · procedure: reporting

  3. Contract

    Date 11 August 2023 · Amount UAH 93,480 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV «ARMPOSTACH [42825184] · Ref UA-2023-08-11-009596-a-b1 · procedure: reporting

  4. Contract

    Date 10 August 2023 · Amount UAH 96,900 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV «ARMPOSTACH [42825184] · Ref UA-2023-08-10-005315-a-b1 · procedure: reporting

  5. Contract

    Date 11 July 2023 · Amount UAH 99,540 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV «ARMPOSTACH [42825184] · Ref UA-2023-07-11-010958-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold