Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORATA" [41887572]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 313,642 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 "HORATA" [41887572]
- EDRPOU code
- 41887572
- Buyer
- Kvartyrno-ekspluatatsiinyi viddil mista CHerkasy [26631946] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 313,642
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1521615
What stands behind it5
Contract
Date 26 February 2024 · Amount UAH 48,490 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista CHerkasy [26631946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORATA [41887572] · Ref UA-2024-02-28-001183-a-a1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 47,736 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista CHerkasy [26631946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORATA [41887572] · Ref UA-2024-02-14-002673-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 87,336 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista CHerkasy [26631946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORATA [41887572] · Ref UA-2024-01-31-005244-a-b1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 43,776 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista CHerkasy [26631946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORATA [41887572] · Ref UA-2024-01-22-003177-a-c1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 86,304 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista CHerkasy [26631946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORATA [41887572] · Ref UA-2024-01-22-005748-a-c1 · procedure: reporting