Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHINVEUT LTD" [41050304]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,739,947 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 "SHLIAKHINVEUT LTD" [41050304]
- EDRPOU code
- 41050304
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,739,947
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523538
What stands behind it3
Contract
Date 27 October 2023 · Amount UAH 191,117 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHINVEST LTD [41050304] · Ref UA-2023-11-06-010080-a-c1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 1,499,907 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHINVEST LTD [41050304] · Ref UA-2023-11-06-010393-a-c1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 48,922 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHINVEST LTD [41050304] · Ref UA-2023-10-06-007589-a-b1 · procedure: reporting