Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDRA BUD MONTAZH" [44215219]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 365,575 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 "HIDRA BUD MONTAZH" [44215219]
- EDRPOU code
- 44215219
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 365,575
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521559
What stands behind it3
Contract
Date 26 May 2023 · Amount UAH 189,296 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDRA BUD MONTAZH [44215219] · Ref UA-2023-06-02-001003-a-a1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 89,062 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDRA BUD MONTAZH [44215219] · Ref UA-2023-05-24-008761-a-a1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 87,217 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDRA BUD MONTAZH [44215219] · Ref UA-2023-04-10-006815-a-a1 · procedure: reporting
Other records of this company7
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Duplicate records in the data
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Large contract without a procedure