Ukraine · Findings · Contract splitting under the threshold
TOV «Paperova produktsiia» [37415769]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 557,334 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 «Paperova produktsiia» [37415769]
- EDRPOU code
- 37415769
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 557,334
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520570
What stands behind it3
Contract
Date 17 March 2022 · Amount UAH 179,712 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «Paperova produktsiia [37415769] · Ref UA-2022-03-18-000558-b-b1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 182,070 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «Paperova produktsiia [37415769] · Ref UA-2022-03-15-001626-c-c1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 195,552 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «Paperova produktsiia [37415769] · Ref UA-2022-03-11-000430-b-a1 · procedure: reporting