WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Tryahrupp" [42351428]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 235,028 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 "Tryahrupp" [42351428]
EDRPOU code
42351428
Buyer
Komunalnyi zaklad KHersonskoi oblasnoi rady "Holoprystanskyi heriatrychnyi pansionat" [22752404] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 235,028
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520284

What stands behind it4

  1. Contract

    Date 1 February 2022 · Amount UAH 48,520 · Buyer Komunalnyi zaklad KHersonskoi oblasnoi rady "Holoprystanskyi heriatrychnyi pansionat [22752404] · Supplier TOV "Tryahrupp [42351428] · Ref UA-2022-02-03-001458-b-a1 · procedure: reporting

  2. Contract

    Date 26 January 2022 · Amount UAH 93,768 · Buyer Komunalnyi zaklad KHersonskoi oblasnoi rady "Holoprystanskyi heriatrychnyi pansionat [22752404] · Supplier TOV "Tryahrupp [42351428] · Ref UA-2022-01-26-002310-a-b1 · procedure: reporting

  3. Contract

    Date 24 January 2022 · Amount UAH 46,740 · Buyer Komunalnyi zaklad KHersonskoi oblasnoi rady "Holoprystanskyi heriatrychnyi pansionat [22752404] · Supplier TOV "Tryahrupp [42351428] · Ref UA-2022-01-24-006727-b-b1 · procedure: reporting

  4. Contract

    Date 12 January 2022 · Amount UAH 46,000 · Buyer Komunalnyi zaklad KHersonskoi oblasnoi rady "Holoprystanskyi heriatrychnyi pansionat [22752404] · Supplier TOV "TRYAHRUPP [42351428] · Ref UA-2022-01-14-002318-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold