Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHATANET" [37517197]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 141,914 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 "KHATANET" [37517197]
- EDRPOU code
- 37517197
- Buyer
- VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 141,914
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523485
What stands behind it3
Contract
Date 2 August 2022 · Amount UAH 49,600 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHATANET [37517197] · Ref UA-2022-08-02-000475-a-b1 · procedure: reporting
Contract
Date 2 August 2022 · Amount UAH 46,500 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHATANET [37517197] · Ref UA-2022-08-02-000616-a-b1 · procedure: reporting
Contract
Date 29 July 2022 · Amount UAH 45,814 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHATANET [37517197] · Ref UA-2022-08-02-000209-a-b1 · procedure: reporting