WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

AT "Ukrposhta" v osobi filii Dnipropetrovska dyrektsiia AT "Ukrposhta" [25771603]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-16: each < 1,500,000 UAH, together 1,772,000 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
AT "Ukrposhta" v osobi filii Dnipropetrovska dyrektsiia AT "Ukrposhta" [25771603]
EDRPOU code
25771603
Buyer
TRETII APELIATSIINYI ADMINISTRATYVNYI SUD [42268164] · 2023-02-16
Indicator
Contract splitting on one day
Amount
UAH 1,772,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1534837
Reference
2023-02-16

What stands behind it2

  1. Contract

    Date 16 February 2023 · Amount UAH 886,000 · Buyer TRETII APELIATSIINYI ADMINISTRATYVNYI SUD [42268164] · Supplier AT "Ukrposhta" v osobi filii Dnipropetrovska dyrektsiia AT "Ukrposhta [25771603] · Ref UA-2023-02-17-003436-a-c1 · procedure: reporting

  2. Contract

    Date 16 February 2023 · Amount UAH 886,000 · Buyer TRETII APELIATSIINYI ADMINISTRATYVNYI SUD [42268164] · Supplier AT "Ukrposhta" v osobi filii Dnipropetrovska dyrektsiia AT "Ukrposhta [25771603] · Ref UA-2023-02-17-006506-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day