WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Havrylivka" [32751546]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 387,724 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 "Havrylivka" [32751546]
EDRPOU code
32751546
Buyer
Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 387,724
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519372

What stands behind it4

  1. Contract

    Date 16 February 2024 · Amount UAH 195,312 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2024-02-16-005029-a-b1 · procedure: reporting

  2. Contract

    Date 22 January 2024 · Amount UAH 46,638 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2024-01-22-003114-a-c1 · procedure: reporting

  3. Contract

    Date 22 January 2024 · Amount UAH 45,804 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2024-01-22-005296-a-c1 · procedure: reporting

  4. Contract

    Date 15 January 2024 · Amount UAH 99,970 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2024-01-15-003497-a-a1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold