Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrinera" [770002040]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,545,600 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 "Hrinera" [770002040]
- EDRPOU code
- 770002040
- Buyer
- KP Hromadske hospodarstvo [42623644] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,545,600
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524342
What stands behind it3
Contract
Date 30 December 2022 · Amount UAH 1,400,000 · Buyer KP Hromadske hospodarstvo [42623644] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrinera · Ref UA-2023-01-03-002206-a-b1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 98,000 · Buyer KP Hromadske hospodarstvo [42623644] · Supplier TzOV "Hrinera-Stryi · Ref UA-2022-12-09-008050-a-c1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 47,600 · Buyer KP Hromadske hospodarstvo [42623644] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrinera Stryi · Ref UA-2022-11-09-003676-a-a1 · procedure: reporting