Ukraine · Findings · Contract splitting under the threshold
TOV "SOIUZAHROPOSTACH" [41137353]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 196,000 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 "SOIUZAHROPOSTACH" [41137353]
- EDRPOU code
- 41137353
- Buyer
- MKP "KHersonteploenerho" [31653320] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 196,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520138
What stands behind it4
Contract
Date 31 January 2024 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "SOIUZAHROPOSTACH [41137353] · Ref UA-2024-01-31-008799-a-c1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "SOIUZAHROPOSTACH [41137353] · Ref UA-2024-01-22-015673-a-a1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "SOIUZAHROPOSTACH [41137353] · Ref UA-2024-01-22-015922-a-c1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "SOIUZAHROPOSTACH [41137353] · Ref UA-2024-01-22-016308-a-c1 · procedure: reporting