Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS" [35904141]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 133,493 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 "HIDROKHAUS" [35904141]
- EDRPOU code
- 35904141
- Buyer
- Viiskova chastyna A 2007 [08209107] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 133,493
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521563
What stands behind it3
Contract
Date 16 June 2023 · Amount UAH 45,480 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-06-22-004040-a-c1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 45,480 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-06-22-007521-a-c1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 42,534 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-06-30-006838-a-a1 · procedure: reporting