Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS" [35904141]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 854,815 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 854,815
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1521564
What stands behind it7
Contract
Date 28 September 2023 · Amount UAH 95,752 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-10-02-000080-a-c1 · procedure: reporting
Contract
Date 26 September 2023 · Amount UAH 89,291 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-10-03-000251-a-b1 · procedure: reporting
Contract
Date 30 August 2023 · Amount UAH 199,499 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-09-07-004785-a-c1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 199,745 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-08-21-001066-a-c1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 180,299 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-08-15-004932-a-c1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 47,417 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-08-15-007698-a-c1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 42,811 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-07-03-008960-a-b1 · procedure: reporting