Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-LENDS" [42856260]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 246,702 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-LENDS" [42856260]
- EDRPOU code
- 42856260
- Buyer
- BORATYNSKA SILSKA RADA [04332207] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 246,702
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521599
What stands behind it3
Contract
Date 1 December 2023 · Amount UAH 99,438 · Buyer BORATYNSKA SILSKA RADA [04332207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-LENDS [42856260] · Ref UA-2023-12-05-018143-a-b1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 99,500 · Buyer BORATYNSKA SILSKA RADA [04332207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-LENDS [42856260] · Ref UA-2023-12-05-019461-a-c1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 47,764 · Buyer BORATYNSKA SILSKA RADA [04332207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-LENDS [42856260] · Ref UA-2023-10-17-014582-a-b1 · procedure: reporting