WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "STIN-HRUP" [43347058]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 590,183 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
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 590,183
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520148

What stands behind it3

  1. Contract

    Date 8 December 2022 · Amount UAH 191,071 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2022-12-08-017880-a-a1 · procedure: reporting

  2. Contract

    Date 18 November 2022 · Amount UAH 199,359 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2022-11-21-012795-a-b1 · procedure: reporting

  3. Contract

    Date 16 November 2022 · Amount UAH 199,753 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2022-11-16-012124-a-b1 · 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