Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVPROMENERHO» [30655746]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 243,688 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 «KHARKIVPROMENERHO» [30655746]
- EDRPOU code
- 30655746
- Buyer
- Prydniprovske mizhraionne upravlinnia vodnoho hospodarstva [36381844] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 243,688
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523681
What stands behind it5
Contract
Date 9 February 2022 · Amount UAH 49,845 · Buyer Prydniprovske mizhraionne upravlinnia vodnoho hospodarstva [36381844] · Supplier TOV "KHARKIVIIROMENERHO [30655746] · Ref UA-2022-02-11-003866-c-a1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 49,845 · Buyer Prydniprovske mizhraionne upravlinnia vodnoho hospodarstva [36381844] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-11-014674-b-c1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 49,845 · Buyer Prydniprovske mizhraionne upravlinnia vodnoho hospodarstva [36381844] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-11-004412-c-c1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 44,307 · Buyer Prydniprovske mizhraionne upravlinnia vodnoho hospodarstva [36381844] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-11-004427-c-a1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 49,845 · Buyer Prydniprovske mizhraionne upravlinnia vodnoho hospodarstva [36381844] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-14-000047-b-a1 · procedure: reporting