WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"KHarDorStroi" [38631790]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,310,248 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"KHarDorStroi" [38631790]
EDRPOU code
38631790
Buyer
Starosaltivska selyshchna rada [04399068] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,310,248
Records behind the indicator
7
Found
4 October 2026
Code
UA-1520879

What stands behind it7

  1. Contract

    Date 29 June 2023 · Amount UAH 184,478 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV "KHarDorStroi [38631790] · Ref UA-2023-07-04-007246-a-b1 · procedure: reporting

  2. Contract

    Date 29 June 2023 · Amount UAH 187,648 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV "KHarDorStroi [38631790] · Ref UA-2023-07-04-007512-a-c1 · procedure: reporting

  3. Contract

    Date 29 June 2023 · Amount UAH 193,464 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV "KHarDorStroi [38631790] · Ref UA-2023-07-04-008346-a-b1 · procedure: reporting

  4. Contract

    Date 28 June 2023 · Amount UAH 189,427 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV"KHarDorStroi [38631790] · Ref UA-2023-06-30-004230-a-a1 · procedure: reporting

  5. Contract

    Date 28 June 2023 · Amount UAH 193,585 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV "KHarDorStroi [38631790] · Ref UA-2023-07-03-000480-a-c1 · procedure: reporting

  6. Contract

    Date 28 June 2023 · Amount UAH 184,800 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV"KHarDorStroi [38631790] · Ref UA-2023-07-03-001278-a-b1 · procedure: reporting

  7. Contract

    Date 20 June 2023 · Amount UAH 176,845 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV "KHarDorStroi [38631790] · Ref UA-2023-06-23-009924-a-b1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold