WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud» [42554439]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 439,282 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 «Harant Avtobud» [42554439]
EDRPOU code
42554439
Buyer
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 439,282
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524672

What stands behind it5

  1. Contract

    Date 8 February 2024 · Amount UAH 99,000 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud [42554439] · Ref UA-2024-02-08-007782-a-b1 · procedure: reporting

  2. Contract

    Date 8 February 2024 · Amount UAH 97,005 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud [42554439] · Ref UA-2024-02-08-009261-a-a1 · procedure: reporting

  3. Contract

    Date 8 February 2024 · Amount UAH 44,739 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud [42554439] · Ref UA-2024-02-08-009915-a-b1 · procedure: reporting

  4. Contract

    Date 7 February 2024 · Amount UAH 98,543 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud [42554439] · Ref UA-2024-02-07-003568-a-a1 · procedure: reporting

  5. Contract

    Date 7 February 2024 · Amount UAH 99,995 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud [42554439] · Ref UA-2024-02-07-004407-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold