WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS" [41624563/416245626541]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2019-Q1, 2,866,608 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 "HAUR PLIUS" [41624563/416245626541]
Buyer
TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2019-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 2,866,608
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521594

What stands behind it3

  1. Contract

    Date 28 March 2019 · Amount UAH 86,760 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS · Ref UA-2019-03-29-000533-c-c1 · procedure: reporting

  2. Contract

    Date 27 February 2019 · Amount UAH 1,354,704 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS · Ref UA-2019-02-28-000576-c-c1 · procedure: reporting

  3. Contract

    Date 27 February 2019 · Amount UAH 1,425,144 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS · Ref UA-2019-02-28-001901-a-c1 · procedure: reporting

Other records of this company7

  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
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold