Ukraine · Findings · Contract splitting under the threshold
TOV "SHAKHTOPROKHODCHYSKE UPRAVLINNIA HIRNYK" [41284960]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2025-Q1, 5,704,708 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] · 2025-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 5,704,708
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520370
What stands behind it4
Contract
Date 27 February 2025 · Amount UAH 1,482,332 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Ref UA-2025-02-27-007820-a-a1 · procedure: reporting
Contract
Date 4 February 2025 · Amount UAH 1,452,844 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Ref UA-2025-02-04-010564-a-c1 · procedure: reporting
Contract
Date 4 February 2025 · Amount UAH 1,374,476 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Ref UA-2025-02-04-010951-a-c1 · procedure: reporting
Contract
Date 20 January 2025 · Amount UAH 1,395,057 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Ref UA-2025-01-20-006374-a-a1 · 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