WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "MARLEN-HRUP" [41759598]

Why it is here

Indicator “Contract splitting under the threshold”: 18 contracts without a procedure in 85–100 % threshold for 2022-Q3, 838,638 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 "MARLEN-HRUP" [41759598]
EDRPOU code
41759598
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 838,638
Records behind the indicator
18
Found
4 October 2026
Code
UA-1519781

What stands behind it10

  1. Contract

    Date 17 September 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-09-29-001897-a-a1 · procedure: reporting

  2. Contract

    Date 10 September 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-09-22-011452-a-b1 · procedure: reporting

  3. Contract

    Date 9 September 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-09-22-012217-a-c1 · procedure: reporting

  4. Contract

    Date 7 September 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-09-22-012207-a-a1 · procedure: reporting

  5. Contract

    Date 6 September 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-09-29-001872-a-c1 · procedure: reporting

  6. Contract

    Date 27 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-09-13-010058-a-c1 · procedure: reporting

  7. Contract

    Date 22 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-09-07-011017-a-c1 · procedure: reporting

  8. Contract

    Date 17 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-09-07-011024-a-b1 · procedure: reporting

  9. Contract

    Date 16 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-09-07-011027-a-a1 · procedure: reporting

  10. Contract

    Date 16 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-09-07-011132-a-c1 · procedure: reporting

10 of 18 records shown.

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold