Ukraine · Findings · Contract splitting under the threshold
TOV «Poeziia» [24138884]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,997 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 «Poeziia» [24138884]
- EDRPOU code
- 24138884
- Buyer
- AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,997
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520571
What stands behind it3
Contract
Date 16 February 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «Poeziia [24138884] · Ref UA-2022-02-17-001030-c-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «Poeziia [24138884] · Ref UA-2022-02-17-001252-c-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «Poeziia [24138884] · Ref UA-2022-01-20-009751-b-b1 · procedure: reporting