Ukraine · Findings · Contract splitting under the threshold

AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ" [03359552]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 661,641 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 "KHARKIVMISKHAZ" [03359552]
EDRPOU code: 03359552
Buyer: KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 661,641
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1512627

What stands behind it4

Contract
Date 5 June 2023 · Amount UAH 195,505 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-06-09-011077-a-a1 · procedure: reporting
Contract
Date 22 May 2023 · Amount UAH 197,714 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-05-30-006475-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 92,639 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-05-24-005048-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 175,783 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-05-17-002554-a-b1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold