WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD" [41005068]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2024-02-28: each < 200,000 UAH, together 950,819 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 "HRINFOR LTD" [41005068]
EDRPOU code
41005068
Buyer
AT "CHernivtsioblenerho" [00130760] · 2024-02-28
Indicator
Contract splitting on one day
Amount
UAH 950,819
Records behind the indicator
6
Found
4 October 2026
Code
UA-1620990
Reference
2024-02-28

What stands behind it6

  1. Contract

    Date 28 February 2024 · Amount UAH 155,520 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD [41005068] · Ref UA-2024-03-05-005632-a-b1 · procedure: reporting

  2. Contract

    Date 28 February 2024 · Amount UAH 180,612 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD [41005068] · Ref UA-2024-03-05-006062-a-c1 · procedure: reporting

  3. Contract

    Date 28 February 2024 · Amount UAH 143,047 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD [41005068] · Ref UA-2024-03-05-006172-a-b1 · procedure: reporting

  4. Contract

    Date 28 February 2024 · Amount UAH 155,520 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD [41005068] · Ref UA-2024-03-05-008951-a-c1 · procedure: reporting

  5. Contract

    Date 28 February 2024 · Amount UAH 155,520 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD [41005068] · Ref UA-2024-03-05-009272-a-b1 · procedure: reporting

  6. Contract

    Date 28 February 2024 · Amount UAH 160,600 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD [41005068] · Ref UA-2024-03-05-009482-a-b1 · procedure: reporting

Other records of this company10

  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 on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day