WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "HLOBAL SEIL" [41915030]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 249,154 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 "HLOBAL SEIL" [41915030]
EDRPOU code
41915030
Buyer
HUNP v Kyivskii oblasti [40108616] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 249,154
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519352

What stands behind it3

  1. Contract

    Date 26 December 2022 · Amount UAH 99,794 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "HLOBAL SEIL [41915030] · Ref UA-2022-12-28-005824-a-c1 · procedure: reporting

  2. Contract

    Date 21 December 2022 · Amount UAH 99,794 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "HLOBAL SEIL [41915030] · Ref UA-2022-12-26-018833-a-c1 · procedure: reporting

  3. Contract

    Date 25 October 2022 · Amount UAH 49,566 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "HLOBAL SEIL [41915030] · Ref UA-2022-10-25-010220-a-a1 · procedure: reporting

Other records of this company17

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Contract splitting under the threshold
All 17
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract value inflated by amendments
  5. 154 October 2026Findings · Contract value inflated by amendments
  6. 164 October 2026Findings · Contract value inflated by amendments
  7. 174 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold