Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO" [43021762]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 792,000 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO" [43021762]
- EDRPOU code
- 43021762
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 792,000
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1521184
What stands behind it8
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-22-010298-a-a1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-22-010814-a-c1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-22-010976-a-c1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-22-011313-a-a1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-23-004312-a-a1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-23-004720-a-a1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-23-006765-a-a1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-23-007677-a-b1 · procedure: reporting