Ukraine · Findings · Contract splitting under the threshold
TOV KHARKIVENERHOPROEKT [43523457]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 806,000 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 KHARKIVENERHOPROEKT [43523457]
- EDRPOU code
- 43523457
- Buyer
- AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 806,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520796
What stands behind it5
Contract
Date 24 March 2023 · Amount UAH 173,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV KHARKIVENERHOPROEKT [43523457] · Ref UA-2023-03-24-001196-a-b1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 185,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV KHARKIVENERHOPROEKT [43523457] · Ref UA-2023-03-24-001385-a-b1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 173,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV KHARKIVENERHOPROEKT [43523457] · Ref UA-2023-03-24-002185-a-b1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 185,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV KHARKIVENERHOPROEKT [43523457] · Ref UA-2023-03-23-007437-a-a1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 90,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV KHARKIVENERHOPROEKT [43523457] · Ref UA-2023-03-23-007982-a-b1 · procedure: reporting