Ukraine · Findings · Contract splitting under the threshold
AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "CHERKASYHAZ" [03361402]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 295,856 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 "CHERKASYHAZ" [03361402]
- EDRPOU code
- 03361402
- Buyer
- KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY" [02082522] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 295,856
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512628
What stands behind it3
Contract
Date 20 February 2023 · Amount UAH 98,504 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "CHERKASYHAZ [03361402] · Ref UA-2023-02-23-012381-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 99,390 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "CHERKASYHAZ [03361402] · Ref UA-2023-02-24-007932-a-a1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 97,962 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "CHERKASYHAZ [03361402] · Ref UA-2023-02-24-008106-a-a1 · procedure: reporting