Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS" [38309618]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 459,977 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 "HAZHOLDER PLIUS" [38309618]
- EDRPOU code
- 38309618
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 459,977
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521574
What stands behind it3
Contract
Date 15 February 2024 · Amount UAH 184,068 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS [38309618] · Ref UA-2024-02-16-000946-a-c1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 89,429 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS [38309618] · Ref UA-2024-02-16-001074-a-a1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 186,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS [38309618] · Ref UA-2024-02-16-001278-a-a1 · procedure: reporting