Ukraine · Findings · Contract splitting on one day
CHERKASKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [21389969]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-02-03: each < 1,500,000 UAH, together 1,650,000 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
- CHERKASKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [21389969]
- EDRPOU code
- 21389969
- Buyer
- Derzhavna podatkova sluzhba Ukrainy v osobi Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663] · 2023-02-03
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,650,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1699261
- Reference
- 2023-02-03
What stands behind it3
Contract
Date 3 February 2023 · Amount UAH 800,000 · Buyer Derzhavna podatkova sluzhba Ukrainy v osobi Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663] · Supplier CHERKASKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21389969] · Ref UA-2023-02-06-012644-a-a1 · procedure: reporting
Contract
Date 3 February 2023 · Amount UAH 800,000 · Buyer Derzhavna podatkova sluzhba Ukrainy v osobi Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663] · Supplier CHERKASKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21389969] · Ref UA-2023-02-07-008951-a-b1 · procedure: reporting
Contract
Date 3 February 2023 · Amount UAH 50,000 · Buyer Derzhavna podatkova sluzhba Ukrainy v osobi Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663] · Supplier CHERKASKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21389969] · Ref UA-2023-02-07-009823-a-c1 · procedure: reporting