Ukraine · Findings · Contract splitting under the threshold
TOV "KHORS TREI LTD" [44374779]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 230,503 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 "KHORS TREI LTD" [44374779]
- EDRPOU code
- 44374779
- Buyer
- Komunalne pidpryiemstvo "Komunalnyk" [32572536] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 230,503
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520339
What stands behind it3
Contract
Date 24 November 2023 · Amount UAH 93,804 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV "KHORS TREI LTD [44374779] · Ref UA-2023-11-24-004376-a-b1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 43,700 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV "KHORS TREI LTD [44374779] · Ref UA-2023-11-24-006497-a-b1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 92,999 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV "KHORS TREI LTD [44374779] · Ref UA-2023-10-09-002493-a-b1 · procedure: reporting