WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALANT. HRUP" [42720294]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 498,402 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 "HALANT. HRUP" [42720294]
EDRPOU code
42720294
Buyer
Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 498,402
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521584

What stands behind it3

  1. Contract

    Date 10 November 2022 · Amount UAH 198,432 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALANT. HRUP [42720294] · Ref UA-2022-11-10-008900-a-c1 · procedure: reporting

  2. Contract

    Date 4 November 2022 · Amount UAH 199,986 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALANT. HRUP [42720294] · Ref UA-2022-11-04-003479-a-a1 · procedure: reporting

  3. Contract

    Date 4 November 2022 · Amount UAH 99,984 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALANT. HRUP [42720294] · Ref UA-2022-11-04-006374-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold