WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV Stylet 1 [37427287]

Why it is here

Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2022-09-05: each < 1,500,000 UAH, together 1,638,730 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 Stylet 1 [37427287]
EDRPOU code
37427287
Buyer
KP Hraal [41340464] · 2022-09-05
Indicator
Contract splitting on one day
Amount
UAH 1,638,730
Records behind the indicator
16
Found
4 October 2026
Code
UA-1614432
Reference
2022-09-05

What stands behind it10

  1. Contract

    Date 5 September 2022 · Amount UAH 420 · Buyer KP Hraal [41340464] · Supplier TOV Stylet 1 [37427287] · Ref UA-2022-09-06-003736-a-b1 · procedure: reporting

  2. Contract

    Date 5 September 2022 · Amount UAH 14,040 · Buyer KP Hraal [41340464] · Supplier TOV Stylet 1 [37427287] · Ref UA-2022-09-06-004535-a-a1 · procedure: reporting

  3. Contract

    Date 5 September 2022 · Amount UAH 7,760 · Buyer KP Hraal [41340464] · Supplier TOV STYLET 1 [37427287] · Ref UA-2022-09-06-004975-a-c1 · procedure: reporting

  4. Contract

    Date 5 September 2022 · Amount UAH 440 · Buyer KP Hraal [41340464] · Supplier TOV Stylet 1 [37427287] · Ref UA-2022-09-06-005527-a-c1 · procedure: reporting

  5. Contract

    Date 5 September 2022 · Amount UAH 150,000 · Buyer KP Hraal [41340464] · Supplier TOV Stylet 1 [37427287] · Ref UA-2022-09-06-006000-a-b1 · procedure: reporting

  6. Contract

    Date 5 September 2022 · Amount UAH 7,900 · Buyer KP Hraal [41340464] · Supplier TOV Stylet 1 [37427287] · Ref UA-2022-09-06-006660-a-b1 · procedure: reporting

  7. Contract

    Date 5 September 2022 · Amount UAH 20,176 · Buyer KP Hraal [41340464] · Supplier TOV Stylet 1 [37427287] · Ref UA-2022-09-06-007840-a-b1 · procedure: reporting

  8. Contract

    Date 5 September 2022 · Amount UAH 2,320 · Buyer KP Hraal [41340464] · Supplier TOV Stylet 1 [37427287] · Ref UA-2022-09-07-000021-a-a1 · procedure: reporting

  9. Contract

    Date 5 September 2022 · Amount UAH 1,010,000 · Buyer KP Hraal [41340464] · Supplier TOV Stylet 1 [37427287] · Ref UA-2022-09-07-000027-a-b1 · procedure: reporting

  10. Contract

    Date 5 September 2022 · Amount UAH 860 · Buyer KP Hraal [41340464] · Supplier TOV Stylet 1 [37427287] · Ref UA-2022-09-07-000036-a-b1 · procedure: reporting

10 of 16 records shown.

JSONFindings · Contract splitting on one day