Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI" [42021342]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 235,513 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 235,513
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523482
What stands behind it3
Contract
Date 3 August 2023 · Amount UAH 87,486 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-08-09-000346-a-a1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 49,927 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-07-26-003255-a-a1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 98,099 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-07-18-000768-a-a1 · procedure: reporting