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
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
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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure