WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "HRANDPROEKTBUD" [40328891]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 357,780 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 "HRANDPROEKTBUD" [40328891]
EDRPOU code
40328891
Buyer
IArmolynetska selyshchna rada [05399248] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 357,780
Records behind the indicator
8
Found
4 October 2026
Code
UA-1523923

What stands behind it8

  1. Contract

    Date 2 August 2023 · Amount UAH 42,720 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier TOV "HRANDPROEKTBUD [40328891] · Ref UA-2023-08-02-002162-a-b1 · procedure: reporting

  2. Contract

    Date 2 August 2023 · Amount UAH 46,280 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier TOV "HRANDPROEKTBUD [40328891] · Ref UA-2023-08-02-003048-a-c1 · procedure: reporting

  3. Contract

    Date 2 August 2023 · Amount UAH 46,280 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier TOV "HRANDPROEKTBUD [40328891] · Ref UA-2023-08-02-009377-a-a1 · procedure: reporting

  4. Contract

    Date 2 August 2023 · Amount UAH 46,280 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier TOV "HRANDPROEKTBUD [40328891] · Ref UA-2023-08-02-009981-a-a1 · procedure: reporting

  5. Contract

    Date 2 August 2023 · Amount UAH 42,720 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier TOV "HRANDPROEKTBUD [40328891] · Ref UA-2023-08-02-010562-a-a1 · procedure: reporting

  6. Contract

    Date 2 August 2023 · Amount UAH 48,060 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier TOV "HRANDPROEKTBUD [40328891] · Ref UA-2023-08-02-011714-a-c1 · procedure: reporting

  7. Contract

    Date 7 July 2023 · Amount UAH 42,720 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier TzOV "HRANDPROEKTBUD [40328891] · Ref UA-2023-07-07-000624-a-b1 · procedure: reporting

  8. Contract

    Date 7 July 2023 · Amount UAH 42,720 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier TzOV "HRANDPROEKTBUD [40328891] · Ref UA-2023-07-07-007300-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold