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 2024-Q1, 289,400 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,400
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519363
What stands behind it3
Contract
Date 18 January 2024 · Amount UAH 99,408 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "HPL [33190684] · Ref UA-2024-01-16-011882-a-a1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 94,960 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "HPL [33190684] · Ref UA-2024-01-16-012298-a-a1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 95,032 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "HPL [33190684] · Ref UA-2024-01-16-013007-a-c1 · procedure: reporting