Ukraine · Findings · Contract splitting under the threshold
TOV "KS-PARTS" [42031167]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 142,566 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 "KS-PARTS" [42031167]
- EDRPOU code
- 42031167
- Buyer
- AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 142,566
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519653
What stands behind it3
Contract
Date 22 January 2024 · Amount UAH 46,110 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KS-PARTS [42031167] · Ref UA-2024-01-23-011194-a-c1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 46,458 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KS-PARTS [42031167] · Ref UA-2024-01-24-003148-a-a1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 49,998 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KS-PARTS [42031167] · Ref UA-2024-01-24-014375-a-a1 · procedure: reporting