Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORYZONT PROIEKT" [31659923]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 238,898 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 "HORYZONT PROIEKT" [31659923]
- EDRPOU code
- 31659923
- Buyer
- Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 238,898
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521616
What stands behind it3
Contract
Date 16 June 2023 · Amount UAH 44,856 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORYZONT PROIEKT [31659923] · Ref UA-2023-06-19-011237-a-c1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 96,120 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORYZONT PROIEKT [31659923] · Ref UA-2023-06-19-012004-a-a1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 97,922 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORYZONT PROIEKT [31659923] · Ref UA-2023-05-08-012540-a-c1 · procedure: reporting