Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «HABION TSENTR» [42968130]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 583,200 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 «HABION TSENTR» [42968130]
- EDRPOU code
- 42968130
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" [00130926] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 583,200
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1524154
What stands behind it6
Contract
Date 8 September 2023 · Amount UAH 97,200 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «HABION TSENTR [42968130] · Ref UA-2023-09-20-008354-a-b1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 97,200 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «HABION TSENTR [42968130] · Ref UA-2023-09-20-004214-a-a1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 97,200 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «HABION TSENTR [42968130] · Ref UA-2023-09-15-009956-a-a1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 97,200 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «HABION TSENTR [42968130] · Ref UA-2023-09-14-010480-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 97,200 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «HABION TSENTR [42968130] · Ref UA-2023-09-13-013895-a-c1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 97,200 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «HABION TSENTR [42968130] · Ref UA-2023-09-12-012829-a-b1 · procedure: reporting