Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD" [43130685]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,520,416 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 "SPETSBUD-3 LTD" [43130685]
- EDRPOU code
- 43130685
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,520,416
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523079
What stands behind it4
Contract
Date 28 July 2023 · Amount UAH 1,288,743 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-08-10-006671-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 95,646 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-07-20-008672-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 48,140 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-07-20-008719-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 87,887 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-07-20-009295-a-a1 · procedure: reporting