WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "KP-HRUP" [40999366]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-12: each < 200,000 UAH, together 397,281 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 "KP-HRUP" [40999366]
EDRPOU code
40999366
Buyer
Mashivske zhytlovo-komunalne hospodarstvo [37022779] · 2023-10-12
Indicator
Contract splitting on one day
Amount
UAH 397,281
Records behind the indicator
2
Found
4 October 2026
Code
UA-1606101
Reference
2023-10-12

What stands behind it2

  1. Contract

    Date 12 October 2023 · Amount UAH 198,641 · Buyer Mashivske zhytlovo-komunalne hospodarstvo [37022779] · Supplier TOV "KP-HRUP [40999366] · Ref UA-2023-10-16-001117-a-c1 · procedure: reporting

  2. Contract

    Date 12 October 2023 · Amount UAH 198,641 · Buyer Mashivske zhytlovo-komunalne hospodarstvo [37022779] · Supplier TOV "KP-HRUP [40999366] · Ref UA-2023-10-16-014840-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting on one day