WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS" [41624563/416245626541]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2019-12-28: each < 1,500,000 UAH, together 2,058,972 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS" [41624563/416245626541]
Buyer
TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2019-12-28
Indicator
Contract splitting on one day
Amount
UAH 2,058,972
Records behind the indicator
2
Found
4 October 2026
Code
UA-1620763
Reference
2019-12-28

What stands behind it2

  1. Contract

    Date 28 December 2019 · Amount UAH 1,228,272 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS · Ref UA-2019-12-28-000938-b-a1 · procedure: reporting

  2. Contract

    Date 28 December 2019 · Amount UAH 830,700 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAUR PLIUS · Ref UA-2019-12-28-001728-c-a1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  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 under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day