Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVENERHOKOMPLEKT" [42707632]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2025-Q2, 5,312,617 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 "KHARKIVENERHOKOMPLEKT" [42707632]
- EDRPOU code
- 42707632
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva Iziumskoi miskoi rady [31694098] · 2025-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 5,312,617
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523477
What stands behind it4
Contract
Date 28 April 2025 · Amount UAH 1,366,764 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Iziumskoi miskoi rady [31694098] · Ref UA-2025-04-28-000127-a-b1 · procedure: reporting
Contract
Date 24 April 2025 · Amount UAH 1,293,660 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Iziumskoi miskoi rady [31694098] · Ref UA-2025-04-24-006670-a-a1 · procedure: reporting
Contract
Date 24 April 2025 · Amount UAH 1,334,870 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Iziumskoi miskoi rady [31694098] · Ref UA-2025-04-24-007624-a-c1 · procedure: reporting
Contract
Date 24 April 2025 · Amount UAH 1,317,322 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Iziumskoi miskoi rady [31694098] · Ref UA-2025-04-24-008644-a-b1 · procedure: reporting