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”: 8 contracts without a procedure in 85–100 % threshold for 2019-Q4, 2,344,783 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 2,344,783
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521595

What stands behind it8

  1. Contract

    Date 6 December 2019 · Amount UAH 1,336,596 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS · Ref UA-2019-12-06-002098-b-c1 · procedure: reporting

  2. Contract

    Date 21 October 2019 · Amount UAH 93,835 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS · Ref UA-2019-10-22-000264-a-c1 · procedure: reporting

  3. Contract

    Date 21 October 2019 · Amount UAH 93,300 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS · Ref UA-2019-10-22-000379-a-b1 · procedure: reporting

  4. Contract

    Date 21 October 2019 · Amount UAH 183,996 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS · Ref UA-2019-10-22-001177-b-a1 · procedure: reporting

  5. Contract

    Date 16 October 2019 · Amount UAH 96,516 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS · Ref UA-2019-10-17-001342-b-b1 · procedure: reporting

  6. Contract

    Date 15 October 2019 · Amount UAH 176,640 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS · Ref UA-2019-10-16-000486-c-c1 · procedure: reporting

  7. Contract

    Date 9 October 2019 · Amount UAH 176,640 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS · Ref UA-2019-10-09-000947-a-c1 · procedure: reporting

  8. Contract

    Date 9 October 2019 · Amount UAH 187,260 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS · Ref UA-2019-10-10-000045-a-b1 · 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