Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND DORBUD" [37673819]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 467,822 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 "HRAND DORBUD" [37673819]
- EDRPOU code
- 37673819
- Buyer
- MKP "KHmelnytskteplokomunenerho" [03356571] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 467,822
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521641
What stands behind it3
Contract
Date 11 December 2023 · Amount UAH 173,301 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND DORBUD [37673819] · Ref UA-2023-12-11-004176-a-a1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 195,998 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND DORBUD [37673819] · Ref UA-2023-11-21-001726-a-c1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 98,523 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND DORBUD [37673819] · Ref UA-2023-10-24-009643-a-c1 · procedure: reporting