WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH KAPITAL HRUP" [40257574]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 999,888 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH KAPITAL HRUP" [40257574]
EDRPOU code
40257574
Buyer
Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 999,888
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521108

What stands behind it5

  1. Contract

    Date 26 June 2023 · Amount UAH 199,978 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH KAPITAL HRUP [40257574] · Ref UA-2023-06-26-000140-a-c1 · procedure: reporting

  2. Contract

    Date 26 June 2023 · Amount UAH 199,978 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH KAPITAL HRUP [40257574] · Ref UA-2023-06-26-000176-a-a1 · procedure: reporting

  3. Contract

    Date 23 June 2023 · Amount UAH 199,978 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH KAPITAL HRUP [40257574] · Ref UA-2023-06-23-010194-a-c1 · procedure: reporting

  4. Contract

    Date 23 June 2023 · Amount UAH 199,978 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH KAPITAL HRUP [40257574] · Ref UA-2023-06-23-010652-a-b1 · procedure: reporting

  5. Contract

    Date 23 June 2023 · Amount UAH 199,978 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH KAPITAL HRUP [40257574] · Ref UA-2023-06-23-010934-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 · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold