WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "STIN-HRUP" [43347058]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 390,678 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 "STIN-HRUP" [43347058]
EDRPOU code
43347058
Buyer
Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 390,678
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520147

What stands behind it4

  1. Contract

    Date 20 November 2023 · Amount UAH 98,374 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-11-20-003269-a-c1 · procedure: reporting

  2. Contract

    Date 23 October 2023 · Amount UAH 97,440 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-10-23-000136-a-a1 · procedure: reporting

  3. Contract

    Date 19 October 2023 · Amount UAH 97,000 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-10-19-000126-a-a1 · procedure: reporting

  4. Contract

    Date 6 October 2023 · Amount UAH 97,864 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-10-06-000123-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold