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-Q1, 396,506 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] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 396,506
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520149

What stands behind it4

  1. Contract

    Date 29 March 2023 · Amount UAH 99,988 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-03-29-006088-a-b1 · procedure: reporting

  2. Contract

    Date 28 March 2023 · Amount UAH 99,976 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-03-28-009666-a-c1 · procedure: reporting

  3. Contract

    Date 24 March 2023 · Amount UAH 96,583 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-03-24-002196-a-c1 · procedure: reporting

  4. Contract

    Date 23 March 2023 · Amount UAH 99,959 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-03-23-010251-a-c1 · 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