Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI" [42021342]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 836,417 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 "KHARKIVSTROISITI" [42021342]
- EDRPOU code
- 42021342
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 836,417
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523481
What stands behind it5
Contract
Date 5 June 2023 · Amount UAH 199,921 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-06-09-007045-a-c1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 195,600 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-06-01-002830-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 86,683 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-05-10-003598-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 177,764 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-05-10-003968-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 176,449 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-05-10-004474-a-b1 · procedure: reporting