Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OLEANDR HRUP» [38278407]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 147,725 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 «OLEANDR HRUP» [38278407]
- EDRPOU code
- 38278407
- Buyer
- KP "KHarkivskyi metropoliten" [04805918] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,725
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523659
What stands behind it3
Contract
Date 18 November 2022 · Amount UAH 48,135 · Buyer KP "KHarkivskyi metropoliten [04805918] · Supplier TOV «OLEANDR HRUP [38278407] · Ref UA-2022-11-23-005828-a-c1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 49,939 · Buyer KP "KHarkivskyi metropoliten [04805918] · Supplier TOV «OLEANDR HRUP [38278407] · Ref UA-2022-11-07-007164-a-b1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 49,650 · Buyer KP "KHarkivskyi metropoliten [04805918] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OLEANDR HRUP [38278407] · Ref UA-2022-10-25-011708-a-b1 · procedure: reporting