WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «HAL TREIDYNH» [42850430]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q4, 11,791,398 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 «HAL TREIDYNH» [42850430]
EDRPOU code
42850430
Buyer
SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 11,791,398
Records behind the indicator
8
Found
4 October 2026
Code
UA-1520460

What stands behind it8

  1. Contract

    Date 21 December 2023 · Amount UAH 1,492,800 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361] · Supplier TOV «HAL TREIDYNH [42850430] · Ref UA-2023-12-22-007916-a-c1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 1,494,690 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361] · Supplier TOV «HAL TREIDYNH [42850430] · Ref UA-2023-12-18-003393-a-b1 · procedure: reporting

  3. Contract

    Date 4 October 2023 · Amount UAH 1,494,147 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361] · Supplier TOV «HAL TREIDYNH [42850430] · Ref UA-2023-10-04-009109-a-c1 · procedure: reporting

  4. Contract

    Date 4 October 2023 · Amount UAH 1,494,690 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361] · Supplier TOV «HAL TREIDYNH [42850430] · Ref UA-2023-10-04-009628-a-c1 · procedure: reporting

  5. Contract

    Date 4 October 2023 · Amount UAH 1,417,960 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361] · Supplier TOV «HAL TREIDYNH [42850430] · Ref UA-2023-10-05-011277-a-b1 · procedure: reporting

  6. Contract

    Date 4 October 2023 · Amount UAH 1,494,690 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361] · Supplier TOV «HAL TREIDYNH [42850430] · Ref UA-2023-10-05-011804-a-c1 · procedure: reporting

  7. Contract

    Date 4 October 2023 · Amount UAH 1,403,889 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361] · Supplier TOV «HAL TREIDYNH [42850430] · Ref UA-2023-10-05-012436-a-c1 · procedure: reporting

  8. Contract

    Date 3 October 2023 · Amount UAH 1,498,531 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361] · Supplier TOV «HAL TREIDYNH [42850430] · Ref UA-2023-10-04-006762-a-a1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold