WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVV-IUA" [43007659]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q2, 372,091 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVV-IUA" [43007659]
EDRPOU code
43007659
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 372,091
Records behind the indicator
8
Found
4 October 2026
Code
UA-1522073

What stands behind it8

  1. Contract

    Date 26 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVV-IUA [43007659] · Ref UA-2022-06-09-000014-a-a1 · procedure: reporting

  2. Contract

    Date 11 May 2022 · Amount UAH 46,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVV-IUA [43007659] · Ref UA-2022-05-18-005144-a-a1 · procedure: reporting

  3. Contract

    Date 4 May 2022 · Amount UAH 46,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVV-IUA [43007659] · Ref UA-2022-05-18-005131-a-a1 · procedure: reporting

  4. Contract

    Date 1 May 2022 · Amount UAH 46,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVV-IUA [43007659] · Ref UA-2022-05-18-005124-a-b1 · procedure: reporting

  5. Contract

    Date 26 April 2022 · Amount UAH 46,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVV-IUA [43007659] · Ref UA-2022-05-05-000598-c-c1 · procedure: reporting

  6. Contract

    Date 22 April 2022 · Amount UAH 46,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVV-IUA [43007659] · Ref UA-2022-05-05-000264-b-b1 · procedure: reporting

  7. Contract

    Date 16 April 2022 · Amount UAH 46,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVV-IUA [43007659] · Ref UA-2022-04-21-003182-a-b1 · procedure: reporting

  8. Contract

    Date 12 April 2022 · Amount UAH 46,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVV-IUA [43007659] · Ref UA-2022-04-18-003116-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold