WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KHASK FLEKS" [33066880]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 3,016,700 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 "KHASK FLEKS" [33066880]
EDRPOU code
33066880
Buyer
Departament oboronnoi, mobilizatsiinoi roboty ta vzaiemodii z pravookhoronnymy orhanamy KHarkivskoi oblasnoi derzhavnoi administratsii [36036288] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 3,016,700
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520335

What stands behind it4

  1. Contract

    Date 14 December 2023 · Amount UAH 191,100 · Buyer Departament oboronnoi, mobilizatsiinoi roboty ta vzaiemodii z pravookhoronnymy orhanamy KHarkivskoi oblasnoi derzhavnoi… [36036288] · Supplier TOV "KHASK FLEKS [33066880] · Ref UA-2023-12-15-013687-a-c1 · procedure: reporting

  2. Contract

    Date 9 November 2023 · Amount UAH 1,497,600 · Buyer Departament oboronnoi, mobilizatsiinoi roboty ta vzaiemodii z pravookhoronnymy orhanamy KHarkivskoi oblasnoi derzhavnoi… [36036288] · Supplier TOV "KHASK FLEKS [33066880] · Ref UA-2023-11-10-005113-a-c1 · procedure: reporting

  3. Contract

    Date 9 November 2023 · Amount UAH 48,000 · Buyer Departament oboronnoi, mobilizatsiinoi roboty ta vzaiemodii z pravookhoronnymy orhanamy KHarkivskoi oblasnoi derzhavnoi… [36036288] · Supplier TOV "KHASK FLEKS [33066880] · Ref UA-2023-11-10-006438-a-c1 · procedure: reporting

  4. Contract

    Date 9 November 2023 · Amount UAH 1,280,000 · Buyer Departament oboronnoi, mobilizatsiinoi roboty ta vzaiemodii z pravookhoronnymy orhanamy KHarkivskoi oblasnoi derzhavnoi… [36036288] · Supplier TOV "KHASK FLEKS [33066880] · Ref UA-2023-11-10-006635-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold