WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "INHAR" [38323564]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,970 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
TOV "INHAR" [38323564]
EDRPOU code
38323564
Buyer
Spetsializovana shkola I-III stupeniv № 320 z pohlyblenym vyvchenniam ukrainskoi movy Desnianskoho raionu mista Kyieva [22886323] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,970
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519018

What stands behind it3

  1. Contract

    Date 8 August 2022 · Amount UAH 49,990 · Buyer Spetsializovana shkola I-III stupeniv № 320 z pohlyblenym vyvchenniam ukrainskoi movy Desnianskoho raionu mista Kyieva [22886323] · Supplier TOV "INHAR [38323564] · Ref UA-2022-08-10-002449-a-b1 · procedure: reporting

  2. Contract

    Date 8 August 2022 · Amount UAH 49,980 · Buyer Spetsializovana shkola I-III stupeniv № 320 z pohlyblenym vyvchenniam ukrainskoi movy Desnianskoho raionu mista Kyieva [22886323] · Supplier TOV "INHAR [38323564] · Ref UA-2022-08-10-002829-a-c1 · procedure: reporting

  3. Contract

    Date 8 August 2022 · Amount UAH 50,000 · Buyer Spetsializovana shkola I-III stupeniv № 320 z pohlyblenym vyvchenniam ukrainskoi movy Desnianskoho raionu mista Kyieva [22886323] · Supplier TOV "INHAR [38323564] · Ref UA-2022-08-10-003131-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold