Ukraine · Findings · Contract splitting under the threshold
AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ" [03359500]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 315,557 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
- AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ" [03359500]
- EDRPOU code
- 03359500
- Buyer
- Derhachivska miska rada [04059496] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 315,557
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1512626
What stands behind it5
Contract
Date 11 September 2023 · Amount UAH 93,547 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-002375-a-c1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 87,979 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-005200-a-b1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 43,493 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-005439-a-a1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 43,648 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-006501-a-c1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 46,890 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-006811-a-b1 · procedure: reporting