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”: 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

  1. 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

  2. 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

  3. 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

  4. 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

  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