Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "ALEN-K KHarkiv" [35475941]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 293,284 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 "ALEN-K KHarkiv" [35475941]
- EDRPOU code
- 35475941
- Buyer
- OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM" [04014097] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 293,284
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524242
What stands behind it3
Contract
Date 21 December 2023 · Amount UAH 99,992 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALEN-K KHarkiv [35475941] · Ref UA-2023-12-29-002400-a-a1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 93,293 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALEN-K KHarkiv [35475941] · Ref UA-2023-12-29-002431-a-a1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 99,999 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALEN-K KHarkiv [35475941] · Ref UA-2023-12-29-002446-a-a1 · procedure: reporting