Ukraine · Findings · Contract splitting under the threshold
TOV "Soiuzahropostach" [41137353]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 343,000 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] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 343,000
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520185
What stands behind it7
Contract
Date 25 April 2023 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "Soiuzahropostach [41137353] · Ref UA-2023-05-01-009036-a-a1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "Soiuzahropostach [41137353] · Ref UA-2023-05-01-010612-a-a1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "Soiuzahropostach [41137353] · Ref UA-2023-05-01-011253-a-a1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "Soiuzahropostach [41137353] · Ref UA-2023-09-20-009796-a-b1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "Soiuzahropostach [41137353] · Ref UA-2023-09-20-010510-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "Soiuzahropostach [41137353] · Ref UA-2023-09-20-011331-a-a1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "Soiuzahropostach [41137353] · Ref UA-2023-09-20-012030-a-b1 · procedure: reporting