Ukraine · Findings · Contract splitting under the threshold
TOV "KHORS TREID LTD" [44374779]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 399,996 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 "KHORS TREID LTD" [44374779]
- EDRPOU code
- 44374779
- Buyer
- Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz» [03359552] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,996
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520340
What stands behind it4
Contract
Date 31 January 2023 · Amount UAH 99,999 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV "KHORS TREID LTD [44374779] · Ref UA-2023-01-31-012660-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 99,999 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV "KHORS TREID LTD [44374779] · Ref UA-2023-01-31-013096-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 99,999 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV "KHORS TREID LTD [44374779] · Ref UA-2023-01-31-013287-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 99,999 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV "KHORS TREID LTD [44374779] · Ref UA-2023-01-31-013506-a-a1 · procedure: reporting