Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOID" [23099739]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 399,911 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 "HEOID" [23099739]
- EDRPOU code
- 23099739
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,911
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521600
What stands behind it3
Contract
Date 15 December 2022 · Amount UAH 99,994 · Buyer Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOID [23099739] · Ref UA-2022-12-15-010529-a-c1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 199,923 · Buyer Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOID [23099739] · Ref UA-2022-11-29-006924-a-a1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 99,994 · Buyer Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOID [23099739] · Ref UA-2022-10-31-005632-a-b1 · procedure: reporting