WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KUBIK HRUP" [44554976]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 399,780 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 "KUBIK HRUP" [44554976]
EDRPOU code
44554976
Buyer
Boryspilska RDA [24209740] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 399,780
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519655

What stands behind it4

  1. Contract

    Date 21 March 2024 · Amount UAH 99,960 · Buyer Boryspilska RDA [24209740] · Supplier TOV "KUBIK HRUP [44554976] · Ref UA-2024-03-21-005910-a-a1 · procedure: reporting

  2. Contract

    Date 21 March 2024 · Amount UAH 99,960 · Buyer Boryspilska RDA [24209740] · Supplier TOV "KUBIK HRUP [44554976] · Ref UA-2024-03-21-007900-a-a1 · procedure: reporting

  3. Contract

    Date 21 March 2024 · Amount UAH 99,900 · Buyer Boryspilska RDA [24209740] · Supplier TOV "KUBIK HRUP [44554976] · Ref UA-2024-03-21-007438-a-c1 · procedure: reporting

  4. Contract

    Date 21 March 2024 · Amount UAH 99,960 · Buyer Boryspilska RDA [24209740] · Supplier TOV "KUBIK HRUP [44554976] · Ref UA-2024-03-21-003835-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold