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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Supplier lives on one buyer without competition