Ukraine · Findings · Contract splitting under the threshold
TOV "Ukrhidromontazh" [42687032]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 176,200 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 "Ukrhidromontazh" [42687032]
- EDRPOU code
- 42687032
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KOMFORT" [32572185] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 176,200
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520307
What stands behind it4
Contract
Date 22 September 2022 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMFORT [32572185] · Supplier TOV "Ukrhidromontazh [42687032] · Ref UA-2022-09-22-000115-a-b1 · procedure: reporting
Contract
Date 21 September 2022 · Amount UAH 42,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMFORT [32572185] · Supplier TOV "UKRHIDROMONTAZH [42687032] · Ref UA-2022-09-21-000976-a-c1 · procedure: reporting
Contract
Date 1 August 2022 · Amount UAH 42,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMFORT [32572185] · Supplier TOV "UKRHIDROMONTAZH [42687032] · Ref UA-2022-08-01-001509-a-a1 · procedure: reporting
Contract
Date 1 August 2022 · Amount UAH 43,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMFORT [32572185] · Supplier TOV "UKRHIDROMONTAZH [42687032] · Ref UA-2022-08-01-001875-a-b1 · procedure: reporting