Ukraine · Findings · Contract splitting under the threshold
TOV "KHIMEFEKT" [38985841]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 272,880 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 "KHIMEFEKT" [38985841]
- EDRPOU code
- 38985841
- Buyer
- Miske komunalne pidpryiemstvo "Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva" [03341351] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 272,880
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520332
What stands behind it3
Contract
Date 7 September 2023 · Amount UAH 90,000 · Buyer Miske komunalne pidpryiemstvo "Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03341351] · Supplier TOV "KHIMEFEKT [38985841] · Ref UA-2023-09-08-004191-a-b1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 92,880 · Buyer Miske komunalne pidpryiemstvo "Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03341351] · Supplier TOV "KHIMEFEKT [38985841] · Ref UA-2023-09-08-004193-a-c1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 90,000 · Buyer Miske komunalne pidpryiemstvo "Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03341351] · Supplier TOV "KHIMEFEKT [38985841] · Ref UA-2023-07-13-004849-a-b1 · procedure: reporting