Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA 1988" [43895048]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 688,800 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 "NADEZHDA 1988" [43895048]
- EDRPOU code
- 43895048
- Buyer
- POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [21061678] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 688,800
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522506
What stands behind it5
Contract
Date 14 June 2022 · Amount UAH 171,000 · Buyer POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21061678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA 1988 [43895048] · Ref UA-2022-06-23-000146-a-c1 · procedure: reporting
Contract
Date 7 June 2022 · Amount UAH 87,000 · Buyer POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21061678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA 1988 [43895048] · Ref UA-2022-06-08-000609-a-c1 · procedure: reporting
Contract
Date 19 May 2022 · Amount UAH 172,500 · Buyer POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21061678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA 1988 [43895048] · Ref UA-2022-07-01-000209-a-b1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 171,000 · Buyer POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21061678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA 1988 [43895048] · Ref UA-2022-05-27-005020-a-b1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 87,300 · Buyer POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21061678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA 1988 [43895048] · Ref UA-2022-04-25-000161-b-b1 · procedure: reporting