Ukraine · Findings · Contract splitting under the threshold
TOV VK "INDASTRI" [23764970]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q2, 326,137 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 VK "INDASTRI" [23764970]
- EDRPOU code
- 23764970
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 326,137
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520657
What stands behind it7
Contract
Date 24 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV VK "INDASTRI [23764970] · Ref UA-2022-09-01-009392-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV VK "INDASTRI [23764970] · Ref UA-2022-09-01-009515-a-c1 · procedure: reporting
Contract
Date 14 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV VK "INDASTRI [23764970] · Ref UA-2022-09-01-009509-a-a1 · procedure: reporting
Contract
Date 31 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV VK "INDASTRI [23764970] · Ref UA-2022-06-21-000220-a-c1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV VK "INDASTRI [23764970] · Ref UA-2022-06-21-000212-a-b1 · procedure: reporting
Contract
Date 16 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV VK "INDASTRI [23764970] · Ref UA-2022-06-16-003675-a-a1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV VK "INDASTRI [23764970] · Ref UA-2022-06-06-003467-a-b1 · procedure: reporting