Ukraine · Findings · Contract splitting under the threshold
TOV "TERRA HEOLEKS” [45385472]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 760,841 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 "TERRA HEOLEKS” [45385472]
- EDRPOU code
- 45385472
- Buyer
- VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [44941770] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 760,841
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520219
What stands behind it7
Contract
Date 20 September 2023 · Amount UAH 96,212 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-20-006423-a-c1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 189,286 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-20-009790-a-c1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 94,575 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS” [45385472] · Ref UA-2023-09-08-003163-a-a1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 94,575 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS” [45385472] · Ref UA-2023-09-08-003693-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 94,575 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-06-009903-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 94,575 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-06-012313-a-c1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 97,043 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-06-012879-a-b1 · procedure: reporting