Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KHAZAR" LTD [22647877]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 397,350 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 FIRMA "KHAZAR" LTD [22647877]
- EDRPOU code
- 22647877
- Buyer
- Komunalne pidpryiemstvo "KHarkivvodokanal" [03361715] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 397,350
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523770
What stands behind it3
Contract
Date 16 December 2022 · Amount UAH 199,050 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KHAZAR" LTD [22647877] · Ref UA-2022-12-19-006764-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KHAZAR" LTD [22647877] · Ref UA-2022-12-19-013200-a-b1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 99,300 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KHAZAR" LTD [22647877] · Ref UA-2022-10-05-007716-a-b1 · procedure: reporting