Ukraine · Findings · Contract splitting under the threshold
TOV "HPL" [33190684]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 298,910 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 "HPL" [33190684]
- EDRPOU code
- 33190684
- Buyer
- Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,910
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519362
What stands behind it3
Contract
Date 17 January 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "HPL [33190684] · Ref UA-2023-01-17-013945-a-c1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 99,980 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "HPL [33190684] · Ref UA-2023-01-17-014019-a-a1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 98,980 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "HPL [33190684] · Ref UA-2023-01-18-006012-a-c1 · procedure: reporting