WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUDVIL" [31155567]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 194,003 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 "HUDVIL" [31155567]
EDRPOU code
31155567
Buyer
AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" [05396638] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 194,003
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521660

What stands behind it4

  1. Contract

    Date 7 February 2022 · Amount UAH 48,432 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUDVIL [31155567] · Ref UA-2022-02-10-005111-b-b1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 48,370 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUDVIL [31155567] · Ref UA-2022-02-09-007838-b-b1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 48,647 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUDVIL [31155567] · Ref UA-2022-02-08-002707-b-b1 · procedure: reporting

  4. Contract

    Date 2 February 2022 · Amount UAH 48,554 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUDVIL [31155567] · Ref UA-2022-02-07-003854-b-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold