Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVPROMENERHO" [30655746]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 287,025 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 "KHARKIVPROMENERHO" [30655746]
- EDRPOU code
- 30655746
- Buyer
- Melitopolske mizhraionne upravlinnia vodnoho hospodarstva [36448573] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 287,025
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1523480
What stands behind it6
Contract
Date 10 February 2022 · Amount UAH 47,879 · Buyer Melitopolske mizhraionne upravlinnia vodnoho hospodarstva [36448573] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-10-000087-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 49,845 · Buyer Melitopolske mizhraionne upravlinnia vodnoho hospodarstva [36448573] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-10-000300-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 49,845 · Buyer Melitopolske mizhraionne upravlinnia vodnoho hospodarstva [36448573] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-09-001485-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 49,845 · Buyer Melitopolske mizhraionne upravlinnia vodnoho hospodarstva [36448573] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-09-001718-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 44,307 · Buyer Melitopolske mizhraionne upravlinnia vodnoho hospodarstva [36448573] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-08-000194-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 45,304 · Buyer Melitopolske mizhraionne upravlinnia vodnoho hospodarstva [36448573] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-08-001049-b-b1 · procedure: reporting