WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Hranat" [21620913]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 142,478 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 "Hranat" [21620913]
EDRPOU code
21620913
Buyer
Trebukhivska ZOSH [22204915] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 142,478
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519387

What stands behind it3

  1. Contract

    Date 11 January 2022 · Amount UAH 49,940 · Buyer Trebukhivska ZOSH [22204915] · Supplier TOV "Hranat [21620913] · Ref UA-2022-01-11-000678-b-a1 · procedure: reporting

  2. Contract

    Date 11 January 2022 · Amount UAH 44,464 · Buyer Trebukhivska ZOSH [22204915] · Supplier TOV "Hranat [21620913] · Ref UA-2022-01-11-000821-c-c1 · procedure: reporting

  3. Contract

    Date 11 January 2022 · Amount UAH 48,075 · Buyer Trebukhivska ZOSH [22204915] · Supplier TOV "Hranat [21620913] · Ref UA-2022-01-11-000724-b-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold