Ukraine · Findings · Contract splitting under the threshold
DVTP "KHarchuvannia" [13840865]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 225,200 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
- DVTP "KHarchuvannia" [13840865]
- EDRPOU code
- 13840865
- Buyer
- Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 225,200
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513424
What stands behind it3
Contract
Date 23 January 2024 · Amount UAH 89,200 · Buyer Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · Supplier DVTP "KHarchuvannia [13840865] · Ref UA-2024-01-24-012413-a-a1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 92,000 · Buyer Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · Supplier DVTP "KHarchuvannia [13840865] · Ref UA-2024-01-24-013110-a-b1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 44,000 · Buyer Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · Supplier DVTP "KHarchuvannia [13840865] · Ref UA-2024-01-30-015427-a-a1 · procedure: reporting