WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRYN PLASTYK" [42994988]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q4, 4,240,537 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 "HRYN PLASTYK" [42994988]
EDRPOU code
42994988
Buyer
KP "KHARKIVSKI TEPLOVI MEREZHI" [31557119] · 2024-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 4,240,537
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521653

What stands behind it3

  1. Contract

    Date 5 December 2024 · Amount UAH 1,453,827 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2024-12-05-004288-a-a1 · procedure: reporting

  2. Contract

    Date 5 December 2024 · Amount UAH 1,332,883 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2024-12-05-004520-a-c1 · procedure: reporting

  3. Contract

    Date 5 December 2024 · Amount UAH 1,453,827 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2024-12-05-004170-a-a1 · procedure: reporting

Other records of this company4

  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 · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold