Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HROSS-M" [39006738]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 195,420 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 "HROSS-M" [39006738]
- EDRPOU code
- 39006738
- Buyer
- AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 195,420
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521654
What stands behind it4
Contract
Date 2 June 2023 · Amount UAH 49,134 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HROSS-M [39006738] · Ref UA-2023-06-02-000249-a-c1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 49,800 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HROSS-M [39006738] · Ref UA-2023-06-02-000284-a-c1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 48,744 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HROSS-M [39006738] · Ref UA-2023-06-02-000294-a-c1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 47,742 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HROSS-M [39006738] · Ref UA-2023-06-02-000329-a-b1 · procedure: reporting