WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "MARLEN-HRUP" [41759598]

Why it is here

Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2022-Q4, 652,274 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 652,274
Records behind the indicator
14
Found
4 October 2026
Code
UA-1519782

What stands behind it10

  1. Contract

    Date 17 November 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-11-30-014252-a-b1 · procedure: reporting

  2. Contract

    Date 11 November 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-11-18-013614-a-b1 · procedure: reporting

  3. Contract

    Date 8 November 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-11-18-010719-a-b1 · procedure: reporting

  4. Contract

    Date 31 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-11-09-000491-a-b1 · procedure: reporting

  5. Contract

    Date 23 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-11-01-000299-a-b1 · procedure: reporting

  6. Contract

    Date 22 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-10-27-011740-a-a1 · procedure: reporting

  7. Contract

    Date 15 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-10-27-011574-a-a1 · procedure: reporting

  8. Contract

    Date 13 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-10-27-011405-a-c1 · procedure: reporting

  9. Contract

    Date 12 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-10-20-009628-a-a1 · procedure: reporting

  10. Contract

    Date 10 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARLEN-HRUP [41759598] · Ref UA-2022-10-20-009573-a-b1 · procedure: reporting

10 of 14 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