Ukraine · Findings · Contract splitting under the threshold
TOV "KHARDSOFT" [42628071]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 246,644 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 "KHARDSOFT" [42628071]
- EDRPOU code
- 42628071
- Buyer
- VAT "Ternopiloblenerho" [00130725] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 246,644
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520334
What stands behind it3
Contract
Date 26 March 2024 · Amount UAH 99,900 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "KHARDSOFT [42628071] · Ref UA-2024-03-28-007708-a-c1 · procedure: reporting
Contract
Date 8 March 2024 · Amount UAH 47,144 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "KHARDSOFT [42628071] · Ref UA-2024-03-11-000449-a-b1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 99,600 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "KHARDSOFT [42628071] · Ref UA-2024-01-08-001043-a-b1 · procedure: reporting