Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHELSI IUA" [40436197]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 145,900 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 "KHELSI IUA" [40436197]
- EDRPOU code
- 40436197
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Obolonskoho raionu m.Kyieva [05494828] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 145,900
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523489
What stands behind it3
Contract
Date 18 February 2022 · Amount UAH 49,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Obolonskoho raionu m.Kyieva [05494828] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHELSI IUA [40436197] · Ref UA-2022-02-18-013361-b-a1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 46,800 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Obolonskoho raionu m.Kyieva [05494828] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHELSI IUA [40436197] · Ref UA-2022-02-01-005052-c-c1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 49,200 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Obolonskoho raionu m.Kyieva [05494828] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHELSI IUA [40436197] · Ref UA-2022-01-05-000902-c-c1 · procedure: reporting