WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD" [41005068]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 320,245 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 "HRINFOR LTD" [41005068]
EDRPOU code
41005068
Buyer
AT "CHernivtsioblenerho" [00130760] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 320,245
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521631

What stands behind it3

  1. Contract

    Date 26 March 2024 · Amount UAH 44,390 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD [41005068] · Ref UA-2024-04-01-000468-a-a1 · procedure: reporting

  2. Contract

    Date 26 March 2024 · Amount UAH 95,243 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD [41005068] · Ref UA-2024-04-01-000632-a-a1 · procedure: reporting

  3. Contract

    Date 28 February 2024 · Amount UAH 180,612 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD [41005068] · Ref UA-2024-03-05-006062-a-c1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold