WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Platynum AH" [44890737]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 139,596 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 "Platynum AH" [44890737]
EDRPOU code
44890737
Buyer
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 139,596
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519966

What stands behind it3

  1. Contract

    Date 13 September 2022 · Amount UAH 48,772 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "Platynum AH [44890737] · Ref UA-2023-01-30-004167-a-c1 · procedure: reporting

  2. Contract

    Date 13 September 2022 · Amount UAH 47,192 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "Platynum AH [44890737] · Ref UA-2023-01-30-004240-a-b1 · procedure: reporting

  3. Contract

    Date 13 September 2022 · Amount UAH 43,632 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "Platynum AH [44890737] · Ref UA-2023-01-30-004319-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold