Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROSOIUZEKO" [45373996]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 779,908 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 "HIDROSOIUZEKO" [45373996]
- EDRPOU code
- 45373996
- Buyer
- Komunalne pidpryiemstvo "CHutivske" [32925258] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 779,908
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521561
What stands behind it4
Contract
Date 11 December 2023 · Amount UAH 179,987 · Buyer Komunalne pidpryiemstvo "CHutivske [32925258] · Supplier TOV "HIDROSOIUZEKO [45373996] · Ref UA-2023-12-12-006905-a-a1 · procedure: reporting
Contract
Date 8 November 2023 · Amount UAH 199,961 · Buyer Komunalne pidpryiemstvo "CHutivske [32925258] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROSOIUZEKO [45373996] · Ref UA-2023-11-09-003172-a-a1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 200,000 · Buyer Komunalne pidpryiemstvo "CHutivske [32925258] · Supplier TOV "HIDROSOIUZEKO [45373996] · Ref UA-2023-10-26-004914-a-b1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 199,961 · Buyer Komunalne pidpryiemstvo "CHutivske [32925258] · Supplier TOV "HIDROSOIUZEKO [45373996] · Ref UA-2023-10-19-013243-a-c1 · procedure: reporting