WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HELOR HRUP" [42800793]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 795,862 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 "HELOR HRUP" [42800793]
EDRPOU code
42800793
Buyer
Subottsivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04365106] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 795,862
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521596

What stands behind it4

  1. Contract

    Date 27 September 2023 · Amount UAH 196,626 · Buyer Subottsivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04365106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HELOR HRUP [42800793] · Ref UA-2023-09-29-002602-a-b1 · procedure: reporting

  2. Contract

    Date 11 September 2023 · Amount UAH 199,505 · Buyer Subottsivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04365106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HELOR HRUP [42800793] · Ref UA-2023-09-12-003161-a-a1 · procedure: reporting

  3. Contract

    Date 3 August 2023 · Amount UAH 199,915 · Buyer Subottsivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04365106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HELOR HRUP [42800793] · Ref UA-2023-08-04-000893-a-c1 · procedure: reporting

  4. Contract

    Date 3 August 2023 · Amount UAH 199,816 · Buyer Subottsivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04365106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HELOR HRUP [42800793] · Ref UA-2023-08-04-001059-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold