WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Halafarm" [30886474]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,500 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
TzOV "Halafarm" [30886474]
EDRPOU code
30886474
Buyer
KU IAhotynskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [24210280] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523835

What stands behind it3

  1. Contract

    Date 2 February 2022 · Amount UAH 49,500 · Buyer KU IAhotynskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [24210280] · Supplier TzOV "Halafarm [30886474] · Ref UA-2022-02-02-000189-a-c1 · procedure: reporting

  2. Contract

    Date 2 February 2022 · Amount UAH 49,500 · Buyer KU IAhotynskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [24210280] · Supplier TzOV "Halafarm [30886474] · Ref UA-2022-02-02-000244-a-b1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 49,500 · Buyer KU IAhotynskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [24210280] · Supplier TzOV "Halafarm [30886474] · Ref UA-2022-02-02-000302-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold