Ukraine · Findings · Contract splitting under the threshold
TOV "UKRAINSKE TORHIVELNO-PROMYSLOVE OB`IEDNANNIA" [36986178]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,996 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 "UKRAINSKE TORHIVELNO-PROMYSLOVE OB`IEDNANNIA" [36986178]
- EDRPOU code
- 36986178
- Buyer
- AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,996
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520288
What stands behind it4
Contract
Date 2 February 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "UKRAINSKE TORHIVELNO-PROMYSLOVE OB`IEDNANNIA [36986178] · Ref UA-2022-02-03-000459-c-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "UKRAINSKE TORHIVELNO-PROMYSLOVE OB`IEDNANNIA [36986178] · Ref UA-2022-02-03-001190-b-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "UKRAINSKE TORHIVELNO-PROMYSLOVE OB`IEDNANNIA [36986178] · Ref UA-2022-02-03-000672-c-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "UKRAINSKE TORHIVELNO-PROMYSLOVE OB`IEDNANNIA [36986178] · Ref UA-2022-02-03-001264-c-c1 · procedure: reporting