WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HPL" [33190684]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 144,970 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 "HPL" [33190684]
EDRPOU code
33190684
Buyer
Biudzhetno-finansove upravlinnia vykonavchoho komitetu Poltavskoi miskoi rady [02315340] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 144,970
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521625

What stands behind it3

  1. Contract

    Date 1 March 2023 · Amount UAH 49,990 · Buyer Biudzhetno-finansove upravlinnia vykonavchoho komitetu Poltavskoi miskoi rady [02315340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HPL [33190684] · Ref UA-2023-03-02-006751-a-a1 · procedure: reporting

  2. Contract

    Date 1 March 2023 · Amount UAH 49,990 · Buyer Biudzhetno-finansove upravlinnia vykonavchoho komitetu Poltavskoi miskoi rady [02315340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HPL [33190684] · Ref UA-2023-03-02-007050-a-b1 · procedure: reporting

  3. Contract

    Date 1 March 2023 · Amount UAH 44,990 · Buyer Biudzhetno-finansove upravlinnia vykonavchoho komitetu Poltavskoi miskoi rady [02315340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HPL [33190684] · Ref UA-2023-03-02-007766-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 under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold