Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "RAKON" LTD [13465479]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 291,384 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 NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "RAKON" LTD [13465479]
- EDRPOU code
- 13465479
- Buyer
- DNIPROPETROVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [25771603] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 291,384
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523725
What stands behind it3
Contract
Date 28 April 2022 · Amount UAH 94,386 · Buyer DNIPROPETROVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25771603] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "RAKON" LTD [13465479] · Ref UA-2022-04-28-000490-b-b1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 99,784 · Buyer DNIPROPETROVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25771603] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "RAKON" LTD [13465479] · Ref UA-2022-04-28-000505-b-a1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 97,214 · Buyer DNIPROPETROVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25771603] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "RAKON" LTD [13465479] · Ref UA-2022-04-28-002619-a-a1 · procedure: reporting