Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALLKHIM" [35586866]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 198,417 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 "ALLKHIM" [35586866]
- EDRPOU code
- 35586866
- Buyer
- Komunalne pidpryiemstvo "KHarkivvodokanal" [03361715] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,417
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521169
What stands behind it3
Contract
Date 5 June 2023 · Amount UAH 98,901 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALLKHIM [35586866] · Ref UA-2023-06-05-009607-a-c1 · procedure: reporting
Contract
Date 5 April 2023 · Amount UAH 49,964 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALLKHIM [35586866] · Ref UA-2023-04-05-010257-a-c1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 49,552 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALLKHIM [35586866] · Ref UA-2023-04-04-009670-a-c1 · procedure: reporting