Ukraine · Findings · Contract splitting under the threshold

TOV «KHARKIVENERHOKOMPLEKT» [42707632]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 450,076 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 «KHARKIVENERHOKOMPLEKT» [42707632]
EDRPOU code: 42707632
Buyer: AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 450,076
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1520611

What stands behind it3

Contract
Date 10 November 2023 · Amount UAH 182,168 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «KHARKIVENERHOKOMPLEKT [42707632] · Ref UA-2023-11-27-003413-a-c1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 96,709 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «KHARKIVENERHOKOMPLEKT [42707632] · Ref UA-2023-11-09-001856-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 171,198 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «KHARKIVENERHOKOMPLEKT [42707632] · Ref UA-2023-10-16-008799-a-b1 · procedure: reporting

Other records of this company13

All 13

JSON Findings · Contract splitting under the threshold