WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUD VIN KHKHI" [34016825]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 496,417 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 "HUD VIN KHKHI" [34016825]
EDRPOU code
34016825
Buyer
VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 496,417
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521659

What stands behind it3

  1. Contract

    Date 9 October 2023 · Amount UAH 199,947 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUD VIN KHKHI [34016825] · Ref UA-2023-10-09-012700-a-c1 · procedure: reporting

  2. Contract

    Date 9 October 2023 · Amount UAH 199,986 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUD VIN KHKHI [34016825] · Ref UA-2023-10-10-000540-a-a1 · procedure: reporting

  3. Contract

    Date 9 October 2023 · Amount UAH 96,484 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUD VIN KHKHI [34016825] · Ref UA-2023-10-11-002661-a-b1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold