WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKE SPETSIALIZOVANE MONTAZHNO-EKSPLUATATSIINE PIDPRYIEMSTVO" [39425391]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q2, 7,219,255 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 "KHARKIVSKE SPETSIALIZOVANE MONTAZHNO-EKSPLUATATSIINE PIDPRYIEMSTVO" [39425391]
EDRPOU code
39425391
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 2024-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 7,219,255
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523484

What stands behind it5

  1. Contract

    Date 17 June 2024 · Amount UAH 1,477,973 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2024-06-17-004164-a-a1 · procedure: reporting

  2. Contract

    Date 4 June 2024 · Amount UAH 1,485,670 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2024-06-04-004861-a-a1 · procedure: reporting

  3. Contract

    Date 4 June 2024 · Amount UAH 1,498,168 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2024-06-04-005920-a-a1 · procedure: reporting

  4. Contract

    Date 4 June 2024 · Amount UAH 1,466,854 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2024-06-04-005828-a-a1 · procedure: reporting

  5. Contract

    Date 20 May 2024 · Amount UAH 1,290,591 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2024-05-20-004108-a-c1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold