WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PVP "Tanho" [25039960]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q2, 294,605 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
PVP "Tanho" [25039960]
EDRPOU code
25039960
Buyer
KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODEUKOI MISKOI RADY [33387623] · 2024-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 294,605
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516587

What stands behind it3

  1. Contract

    Date 1 April 2024 · Amount UAH 98,220 · Buyer KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODESKOI MISKOI RADY [33387623] · Supplier PVP "Tanho [25039960] · Ref UA-2024-04-01-003937-a-c1 · procedure: reporting

  2. Contract

    Date 1 April 2024 · Amount UAH 98,192 · Buyer KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODESKOI MISKOI RADY [33387623] · Supplier PVP "Tanho [25039960] · Ref UA-2024-04-01-004480-a-a1 · procedure: reporting

  3. Contract

    Date 1 April 2024 · Amount UAH 98,192 · Buyer KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODESKOI MISKOI RADY [33387623] · Supplier PVP "Tanho [25039960] · Ref UA-2024-04-01-004687-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold