WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "HAUR PLIUS" [41624563]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2018-06-25: each < 1,500,000 UAH, together 3,736,920 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV "HAUR PLIUS" [41624563]
EDRPOU code
41624563
Buyer
TOV FIRMA "TEKHNOVA" [24100060] · 2018-06-25
Indicator
Contract splitting on one day
Amount
UAH 3,736,920
Records behind the indicator
4
Found
4 October 2026
Code
UA-1603694
Reference
2018-06-25

What stands behind it4

  1. Contract

    Date 25 June 2018 · Amount UAH 588,600 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "HAUR PLIUS [41624563] · Ref UA-2018-06-26-000127-c-c1 · procedure: reporting

  2. Contract

    Date 25 June 2018 · Amount UAH 715,560 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "HAUR PLIUS [41624563] · Ref UA-2018-06-26-000252-c-b1 · procedure: reporting

  3. Contract

    Date 25 June 2018 · Amount UAH 1,491,960 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "HAUR PLIUS [41624563] · Ref UA-2018-06-26-000794-a-c1 · procedure: reporting

  4. Contract

    Date 25 June 2018 · Amount UAH 940,800 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "HAUR PLIUS [41624563] · Ref UA-2018-06-26-000757-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day