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 2023-Q1, 299,431 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,431
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519353
What stands behind it3
Contract
Date 23 March 2023 · Amount UAH 99,990 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "HLOBAL SEIL [41915030] · Ref UA-2023-03-27-000714-a-c1 · procedure: reporting
Contract
Date 10 March 2023 · Amount UAH 99,760 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "HLOBAL SEIL [41915030] · Ref UA-2023-03-13-011679-a-c1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 99,681 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "HLOBAL SEIL [41915030] · Ref UA-2023-03-03-010061-a-b1 · procedure: reporting
Other records of this company17
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Procurement under monitoring of the State Audit Service
- 104 October 2026Findings · Contract splitting under the threshold
All 17
- 114 October 2026Findings · Contract splitting under the threshold
- 124 October 2026Findings · Contract splitting under the threshold
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract value inflated by amendments
- 154 October 2026Findings · Contract value inflated by amendments
- 164 October 2026Findings · Contract value inflated by amendments
- 174 October 2026Findings · Contract value inflated by amendments