Ukraine · Findings · Contract splitting under the threshold
TOV"KHarDorStroi" [38631790]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,310,248 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"KHarDorStroi" [38631790]
- EDRPOU code
- 38631790
- Buyer
- Starosaltivska selyshchna rada [04399068] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,310,248
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520879
What stands behind it7
Contract
Date 29 June 2023 · Amount UAH 184,478 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV "KHarDorStroi [38631790] · Ref UA-2023-07-04-007246-a-b1 · procedure: reporting
Contract
Date 29 June 2023 · Amount UAH 187,648 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV "KHarDorStroi [38631790] · Ref UA-2023-07-04-007512-a-c1 · procedure: reporting
Contract
Date 29 June 2023 · Amount UAH 193,464 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV "KHarDorStroi [38631790] · Ref UA-2023-07-04-008346-a-b1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 189,427 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV"KHarDorStroi [38631790] · Ref UA-2023-06-30-004230-a-a1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 193,585 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV "KHarDorStroi [38631790] · Ref UA-2023-07-03-000480-a-c1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 184,800 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV"KHarDorStroi [38631790] · Ref UA-2023-07-03-001278-a-b1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 176,845 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV "KHarDorStroi [38631790] · Ref UA-2023-06-23-009924-a-b1 · procedure: reporting