TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1" [44020529]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q2, 450,000 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 "UKRAINSKYI TSENTR "EKSPERT №1" [44020529]

EDRPOU code

44020529

Buyer

KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q2

Indicator

Contract splitting under the threshold

Amount

UAH 450,000

Records behind the indicator

10

Found

4 October 2026

Code

UA-1523359

What stands behind it10

1. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-07-009967-a-b1 · procedure: reporting

2. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-07-010030-a-c1 · procedure: reporting

3. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-07-010080-a-c1 · procedure: reporting

4. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-07-010213-a-b1 · procedure: reporting

5. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-07-010270-a-a1 · procedure: reporting

6. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-10-000207-a-c1 · procedure: reporting

7. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-10-000372-a-c1 · procedure: reporting

8. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-10-002605-a-c1 · procedure: reporting

9. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-10-003337-a-c1 · procedure: reporting

10. Contract

    Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-10-003617-a-b1 · procedure: reporting

Other records of this company3

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service