WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "HLOBALTEKHINFO" [42300197]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 583,202 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 "HLOBALTEKHINFO" [42300197]
EDRPOU code
42300197
Buyer
VIDDIL OSVITY KALYNIVSKOI SELYSHCHNOI RADY [44064021] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 583,202
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519355

What stands behind it3

  1. Contract

    Date 10 March 2023 · Amount UAH 195,769 · Buyer VIDDIL OSVITY KALYNIVSKOI SELYSHCHNOI RADY [44064021] · Supplier TOV "HLOBALTEKHINFO [42300197] · Ref UA-2023-03-15-012602-a-b1 · procedure: reporting

  2. Contract

    Date 10 March 2023 · Amount UAH 197,824 · Buyer VIDDIL OSVITY KALYNIVSKOI SELYSHCHNOI RADY [44064021] · Supplier TOV " HLOBALTEKHINFO [42300197] · Ref UA-2023-03-16-008048-a-a1 · procedure: reporting

  3. Contract

    Date 10 March 2023 · Amount UAH 189,609 · Buyer VIDDIL OSVITY KALYNIVSKOI SELYSHCHNOI RADY [44064021] · Supplier TOV " HLOBALTEKHNOINFO [42300197] · Ref UA-2023-03-16-010596-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold