Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMTEKO" [30289521]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 299,700 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 "EMTEKO" [30289521]
- EDRPOU code
- 30289521
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,700
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1521870
What stands behind it6
Contract
Date 27 January 2022 · Amount UAH 49,950 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMTEKO [30289521] · Ref UA-2022-01-28-004714-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,950 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMTEKO [30289521] · Ref UA-2022-01-27-003467-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,950 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMTEKO [30289521] · Ref UA-2022-01-27-009303-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,950 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMTEKO [30289521] · Ref UA-2022-01-27-012782-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,950 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMTEKO [30289521] · Ref UA-2022-01-28-001911-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,950 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMTEKO [30289521] · Ref UA-2022-01-28-002320-b-b1 · procedure: reporting