Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI LAIF HRUP" [42560470]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,356,786 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 "KHEPPI LAIF HRUP" [42560470]
- EDRPOU code
- 42560470
- Buyer
- Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,356,786
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1523490
What stands behind it7
Contract
Date 13 December 2023 · Amount UAH 197,199 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI LAIF HRUP [42560470] · Ref UA-2023-12-13-011857-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 197,086 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI LAIF HRUP [42560470] · Ref UA-2023-12-13-012119-a-b1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 190,788 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI LAIF HRUP [42560470] · Ref UA-2023-11-24-005543-a-a1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 196,999 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI LAIF HRUP [42560470] · Ref UA-2023-11-14-010116-a-a1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 180,747 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI LAIF HRUP [42560470] · Ref UA-2023-11-14-014663-a-a1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 196,941 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI LAIF HRUP [42560470] · Ref UA-2023-10-09-007173-a-b1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 197,026 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI LAIF HRUP [42560470] · Ref UA-2023-10-03-005779-a-c1 · procedure: reporting