Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEUT-HRUP" [40839860]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,499,497 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEUT-HRUP" [40839860]
- EDRPOU code
- 40839860
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,499,497
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1521052
What stands behind it9
Contract
Date 27 September 2023 · Amount UAH 178,315 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-09-29-006879-a-c1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 178,315 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-09-29-007681-a-a1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 99,441 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-09-29-007298-a-c1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 183,070 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-09-29-006786-a-b1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 178,315 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-09-29-007725-a-b1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 98,364 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-09-29-007335-a-c1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 192,917 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-07-06-001253-a-c1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 192,913 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-07-06-009374-a-c1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 197,849 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-07-06-009232-a-b1 · procedure: reporting