Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HPL" [33190684]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 230,434 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 230,434
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521629
What stands behind it4
Contract
Date 20 December 2023 · Amount UAH 49,968 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HPL [33190684] · Ref UA-2023-12-21-001032-a-b1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 87,354 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HPL [33190684] · Ref UA-2023-12-13-007581-a-b1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 48,182 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HPL [33190684] · Ref UA-2023-11-16-000221-a-c1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 44,930 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HPL [33190684] · Ref UA-2023-10-10-002433-a-a1 · procedure: reporting
Other records of this company7
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Court decisions about the party