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, 294,457 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: Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 294,457
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521626

What stands behind it3

Contract
Date 28 March 2023 · Amount UAH 99,911 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HPL [33190684] · Ref UA-2023-03-29-004718-a-a1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 99,918 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "HPL [33190684] · Ref UA-2023-03-03-002890-a-b1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 94,628 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "HPL [33190684] · Ref UA-2023-01-19-000109-a-a1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting under the threshold