Ukraine · Findings · Contract splitting under the threshold
SELIANSKE HOSPODARSTVO KORDIUKA A.L. [14081700]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 196,920 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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
- SELIANSKE HOSPODARSTVO KORDIUKA A.L. [14081700]
- EDRPOU code
- 14081700
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KHARKIWBLAHOUSTRII" [34755720] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 196,920
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512459
What stands behind it3
Contract
Date 1 September 2023 · Amount UAH 98,982 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier SELIANSKE HOSPODARSTVO KORDIUKA A.L. [14081700] · Ref UA-2023-09-04-000703-a-b1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 48,861 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier SELIANSKE HOSPODARSTVO KORDIUKA A.L. [14081700] · Ref UA-2023-07-10-003017-a-a1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 49,077 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier SELIANSKE HOSPODARSTVO KORDIUKA A.L. [14081700] · Ref UA-2023-07-10-003618-a-b1 · procedure: reporting