Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH" [40337320]
Why it is here
Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,567,969 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 "KOTLOTURBOMONTAZH" [40337320]
- EDRPOU code
- 40337320
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,567,969
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1522206
What stands behind it10
Contract
Date 5 May 2023 · Amount UAH 199,362 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-05-008883-a-a1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 87,062 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-05-009417-a-c1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 176,796 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-05-010254-a-b1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 191,640 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-05-011035-a-b1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 172,021 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-04-000322-a-a1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 196,008 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-04-001469-a-b1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 180,754 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-04-003210-a-a1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 92,940 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-04-008835-a-c1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 87,455 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-04-009212-a-b1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 87,455 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-04-009417-a-c1 · procedure: reporting
10 of 11 records shown.