Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM VAT "KHARKIVSKYI TRAKTORNYI ZAVOD" [33412518]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 192,000 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 "TORHOVYI DIM VAT "KHARKIVSKYI TRAKTORNYI ZAVOD" [33412518]
- EDRPOU code
- 33412518
- Buyer
- AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 192,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523284
What stands behind it4
Contract
Date 28 January 2022 · Amount UAH 48,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM VAT "KHARKIVSKYI TRAKTORNYI ZAVOD [33412518] · Ref UA-2022-01-28-003207-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 48,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM VAT "KHARKIVSKYI TRAKTORNYI ZAVOD [33412518] · Ref UA-2022-01-28-003420-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 48,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM VAT "KHARKIVSKYI TRAKTORNYI ZAVOD [33412518] · Ref UA-2022-01-28-004032-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 48,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM VAT "KHARKIVSKYI TRAKTORNYI ZAVOD [33412518] · Ref UA-2022-01-28-004772-b-b1 · procedure: reporting