WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "HORN-S" [32658890]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 247,624 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
PP "HORN-S" [32658890]
EDRPOU code
32658890
Buyer
KP "DOT"Zacharovana dolyna " [31124662] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 247,624
Records behind the indicator
5
Found
4 October 2026
Code
UA-1516818

What stands behind it5

  1. Contract

    Date 30 May 2022 · Amount UAH 49,970 · Buyer KP "DOT"Zacharovana dolyna [31124662] · Supplier PP "HORN-S [32658890] · Ref UA-2022-06-07-007202-a-c1 · procedure: reporting

  2. Contract

    Date 30 May 2022 · Amount UAH 49,471 · Buyer KP "DOT"Zacharovana dolyna [31124662] · Supplier PP "HORN-S [32658890] · Ref UA-2022-06-07-007215-a-c1 · procedure: reporting

  3. Contract

    Date 30 May 2022 · Amount UAH 49,439 · Buyer KP "DOT"Zacharovana dolyna [31124662] · Supplier PP "HORN-S [32658890] · Ref UA-2022-06-07-007221-a-c1 · procedure: reporting

  4. Contract

    Date 30 May 2022 · Amount UAH 49,161 · Buyer KP "DOT"Zacharovana dolyna [31124662] · Supplier PP "HORN-S [32658890] · Ref UA-2022-06-07-007230-a-c1 · procedure: reporting

  5. Contract

    Date 30 May 2022 · Amount UAH 49,583 · Buyer KP "DOT"Zacharovana dolyna [31124662] · Supplier PP "HORN-S [32658890] · Ref UA-2022-06-07-007242-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold