Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-AS" [40805412]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 295,475 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 "HEO-AS" [40805412]
- EDRPOU code
- 40805412
- Buyer
- Tavriiska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04352475] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 295,475
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521598
What stands behind it4
Contract
Date 12 March 2024 · Amount UAH 49,128 · Buyer Tavriiska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04352475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-AS [40805412] · Ref UA-2024-03-12-007043-a-b1 · procedure: reporting
Contract
Date 12 March 2024 · Amount UAH 49,720 · Buyer Tavriiska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04352475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-AS [40805412] · Ref UA-2024-03-12-009346-a-b1 · procedure: reporting
Contract
Date 11 March 2024 · Amount UAH 97,188 · Buyer Tavriiska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04352475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-AS [40805412] · Ref UA-2024-03-11-005269-a-b1 · procedure: reporting
Contract
Date 11 March 2024 · Amount UAH 99,439 · Buyer Tavriiska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04352475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-AS [40805412] · Ref UA-2024-03-11-007291-a-b1 · procedure: reporting