WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"ST"Halaktyka" [38260976]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 478,967 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"ST"Halaktyka" [38260976]
EDRPOU code
38260976
Buyer
KO BSR "Blahoustrii-Borodianka" [40599484] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 478,967
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520870

What stands behind it3

  1. Contract

    Date 10 December 2023 · Amount UAH 180,760 · Buyer KO BSR "Blahoustrii-Borodianka [40599484] · Supplier TOV"ST"Halaktyka [38260976] · Ref UA-2023-12-11-020247-a-a1 · procedure: reporting

  2. Contract

    Date 8 December 2023 · Amount UAH 199,207 · Buyer KO BSR "Blahoustrii-Borodianka [40599484] · Supplier TOV"ST Halaktyka [38260976] · Ref UA-2023-12-10-000291-a-c1 · procedure: reporting

  3. Contract

    Date 1 December 2023 · Amount UAH 99,000 · Buyer KO BSR "Blahoustrii-Borodianka [40599484] · Supplier TOV"ST"Halaktyka [38260976] · Ref UA-2023-12-01-012424-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold