Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEDSHOT KOFI KOMPANI" [41975325]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,051 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 "KHEDSHOT KOFI KOMPANI" [41975325]
- EDRPOU code
- 41975325
- Buyer
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOPOSTACHALNA KOMPANIIA "NAFTOHAZ TREIDYNH" [42399676] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,051
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523487
What stands behind it3
Contract
Date 3 January 2024 · Amount UAH 99,881 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOPOSTACHALNA KOMPANIIA "NAFTOHAZ TREIDYNH [42399676] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEDSHOT KOFI KOMPANI [41975325] · Ref UA-2024-01-03-000288-a-a1 · procedure: reporting
Contract
Date 3 January 2024 · Amount UAH 99,738 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOPOSTACHALNA KOMPANIIA "NAFTOHAZ TREIDYNH [42399676] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEDSHOT KOFI KOMPANI [41975325] · Ref UA-2024-01-03-000402-a-a1 · procedure: reporting
Contract
Date 3 January 2024 · Amount UAH 99,432 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOPOSTACHALNA KOMPANIIA "NAFTOHAZ TREIDYNH [42399676] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEDSHOT KOFI KOMPANI [41975325] · Ref UA-2024-01-03-000485-a-b1 · procedure: reporting