Ukraine · Findings · Contract splitting under the threshold
TOV "Helinher" [41077504]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,815,486 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 "Helinher" [41077504]
- EDRPOU code
- 41077504
- Buyer
- KEV m. ZHytomyr [08492505] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,815,486
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519380
What stands behind it3
Contract
Date 20 December 2023 · Amount UAH 199,999 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "Helinher [41077504] · Ref UA-2023-12-28-001665-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 199,999 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "Helinher [41077504] · Ref UA-2023-12-28-001830-a-b1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 1,415,488 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "Helinher [41077504] · Ref UA-2023-12-27-007063-a-a1 · procedure: reporting