WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "PRO INZHYNIRINH HRUP" [40944406]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-18: each < 1,500,000 UAH, together 2,491,994 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 "PRO INZHYNIRINH HRUP" [40944406]
EDRPOU code
40944406
Buyer
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2023-09-18
Indicator
Contract splitting on one day
Amount
UAH 2,491,994
Records behind the indicator
3
Found
4 October 2026
Code
UA-1608383
Reference
2023-09-18

What stands behind it3

  1. Contract

    Date 18 September 2023 · Amount UAH 834,856 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "PRO INZHYNIRINH HRUP [40944406] · Ref UA-2023-09-19-000518-a-a1 · procedure: reporting

  2. Contract

    Date 18 September 2023 · Amount UAH 828,307 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "PRO INZHYNIRINH HRUP [40944406] · Ref UA-2023-09-19-000567-a-c1 · procedure: reporting

  3. Contract

    Date 18 September 2023 · Amount UAH 828,831 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "PRO INZHYNIRINH HRUP [40944406] · Ref UA-2023-09-19-000722-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day