Ukraine · Findings · Contract splitting under the threshold
TOV "HOR-NS" [433390559]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 176,655 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
- TOV "HOR-NS" [433390559]
- EDRPOU code
- 433390559
- Buyer
- Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 176,655
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519360
What stands behind it4
Contract
Date 21 November 2023 · Amount UAH 43,623 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "HOR-NS · Ref UA-2023-11-21-013188-a-c1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 44,801 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "HOR-NS · Ref UA-2023-11-21-013567-a-a1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 43,896 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "HOR-NS · Ref UA-2023-11-21-013886-a-c1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 44,335 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "HOR-NS · Ref UA-2023-11-21-014259-a-b1 · procedure: reporting