Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD" [41719136]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 903,237 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 "KHARKIVDORBUD" [41719136]
- EDRPOU code
- 41719136
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 903,237
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1523476
What stands behind it7
Contract
Date 31 July 2023 · Amount UAH 199,680 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-08-04-010767-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 185,024 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-08-01-005563-a-a1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 199,980 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-07-31-001750-a-b1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 88,598 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-07-31-002701-a-c1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 90,507 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-07-31-002804-a-b1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 44,075 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-07-28-007368-a-a1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 95,373 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-07-28-007437-a-b1 · procedure: reporting