WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Hamaplast Ukraina" [37517569]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 392,810 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 "Hamaplast Ukraina" [37517569]
EDRPOU code
37517569
Buyer
KP "Dovzhotskyi obrii" [40727701] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 392,810
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519378

What stands behind it4

  1. Contract

    Materialy dlia provedennia remontnykh robit vodomerezhi hospodarskym sposobom

    Date 17 November 2023 · Amount UAH 98,593 · Buyer KP "Dovzhotskyi obrii [40727701] · Supplier TOV "Hamaplast Ukraina [37517569] · Ref UA-2023-11-17-001920-a-a1 · procedure: reporting

  2. Contract

    Materialy dlia provedennia remontnykh robit vodomerezhi hospodarskym sposobom

    Date 15 November 2023 · Amount UAH 95,603 · Buyer KP "Dovzhotskyi obrii [40727701] · Supplier TOV "Hamaplast Ukraina [37517569] · Ref UA-2023-11-15-005128-a-a1 · procedure: reporting

  3. Contract

    Materialy dlia provedennia remontnykh robit vodomerezhi hospodarskym sposobom

    Date 9 November 2023 · Amount UAH 99,280 · Buyer KP "Dovzhotskyi obrii [40727701] · Supplier TOV "Hamaplast Ukraina [37517569] · Ref UA-2023-11-09-002425-a-a1 · procedure: reporting

  4. Contract

    Materialy dlia provedennia remontnykh robit vodomerezhi hospodarskym sposobom

    Date 30 October 2023 · Amount UAH 99,334 · Buyer KP "Dovzhotskyi obrii [40727701] · Supplier TOV "Hamaplast Ukraina [37517569] · Ref UA-2023-10-30-001974-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold