WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SHAKHTOPROKHODCHYSKE UPRAVLINNIA HIRNYK" [41284960]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 4,249,753 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 "SHAKHTOPROKHODCHYSKE UPRAVLINNIA HIRNYK" [41284960]
EDRPOU code
41284960
Buyer
DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 4,249,753
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520368

What stands behind it3

  1. Contract

    Date 20 March 2024 · Amount UAH 1,297,250 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "SHAKHTOPROKHODCHYSKE UPRAVLINNIA HIRNYK [41284960] · Ref UA-2024-03-25-008850-a-c1 · procedure: reporting

  2. Contract

    Date 14 February 2024 · Amount UAH 1,456,535 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "SHAKHTOPROKHODCHYSKE UPRAVLINNIA HIRNYK [41284960] · Ref UA-2024-02-16-008895-a-a1 · procedure: reporting

  3. Contract

    Date 1 January 2024 · Amount UAH 1,495,968 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "SHAKHTOPROKHODCHYSKE UPRAVLINNIA HIRNYK [41284960] · Ref UA-2024-01-05-001476-a-b1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold