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-Q2, 297,763 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 297,763
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521627

What stands behind it3

  1. Contract

    Date 28 June 2023 · Amount UAH 98,896 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HPL [33190684] · Ref UA-2023-06-29-000441-a-c1 · procedure: reporting

  2. Contract

    Date 26 April 2023 · Amount UAH 98,911 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HPL [33190684] · Ref UA-2023-04-27-000404-a-a1 · procedure: reporting

  3. Contract

    Date 24 April 2023 · Amount UAH 99,956 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HPL [33190684] · Ref UA-2023-04-26-000224-a-a1 · 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