Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "HNEIS-S" [38109059]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 775,927 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 "HNEIS-S" [38109059]
- EDRPOU code
- 38109059
- Buyer
- Bereznehuvatska selyshchna rada [04375808] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 775,927
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524335
What stands behind it4
Contract
Date 25 October 2023 · Amount UAH 182,606 · Buyer Bereznehuvatska selyshchna rada [04375808] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "HNEIS-S [38109059] · Ref UA-2023-10-25-005209-a-b1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 199,544 · Buyer Bereznehuvatska selyshchna rada [04375808] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "HNEIS-S [38109059] · Ref UA-2023-10-25-007652-a-b1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 199,906 · Buyer Bereznehuvatska selyshchna rada [04375808] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "HNEIS-S [38109059] · Ref UA-2023-10-25-009480-a-a1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 193,871 · Buyer Bereznehuvatska selyshchna rada [04375808] · Supplier TOV "HNEIS-S [38109059] · Ref UA-2023-10-03-004337-a-b1 · procedure: reporting