Ukraine · Findings · Contract splitting under the threshold
TOV "SHpin" [42755641]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 279,230 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 "SHpin" [42755641]
- EDRPOU code
- 42755641
- Buyer
- Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 279,230
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520378
What stands behind it3
Contract
Date 23 February 2024 · Amount UAH 93,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "SHpin [42755641] · Ref UA-2024-02-23-008326-a-c1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 86,730 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "SHpin [42755641] · Ref UA-2024-02-23-009779-a-b1 · procedure: reporting
Contract
Date 24 January 2024 · Amount UAH 99,500 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "SHpin [42755641] · Ref UA-2024-01-25-005651-a-b1 · procedure: reporting