Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOLIDER DNIPRO" [43010305]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,280 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 "HEOLIDER DNIPRO" [43010305]
- EDRPOU code
- 43010305
- Buyer
- Derzhavne pidpryiemstvo "Finansuvannia infrastrukturnykh proektiv" [37264503] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,280
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521602
What stands behind it3
Contract
Date 8 February 2022 · Amount UAH 49,390 · Buyer Derzhavne pidpryiemstvo "Finansuvannia infrastrukturnykh proektiv [37264503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOLIDER DNIPRO [43010305] · Ref UA-2022-02-10-001975-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,390 · Buyer Derzhavne pidpryiemstvo "Finansuvannia infrastrukturnykh proektiv [37264503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOLIDER DNIPRO [43010305] · Ref UA-2022-01-31-009973-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,500 · Buyer Derzhavne pidpryiemstvo "Finansuvannia infrastrukturnykh proektiv [37264503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOLIDER DNIPRO [43010305] · Ref UA-2022-01-31-010344-b-b1 · procedure: reporting