WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  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