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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Contract splitting under the threshold