Ukraine · Findings · Contract splitting under the threshold
TOV "Kompaniia "KHOROS" [36958638]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 385,422 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 "Kompaniia "KHOROS" [36958638]
- EDRPOU code
- 36958638
- Buyer
- Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 385,422
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519671
What stands behind it3
Contract
Date 18 May 2023 · Amount UAH 187,422 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Kompaniia "KHOROS [36958638] · Ref UA-2023-05-18-007552-a-b1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 99,000 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Kompaniia "KHOROS [36958638] · Ref UA-2023-04-13-008758-a-b1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 99,000 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Kompaniia "KHOROS [36958638] · Ref UA-2023-04-13-008933-a-b1 · procedure: reporting