Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "SBK Sarhon" [44549311]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 557,250 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 "SBK Sarhon" [44549311]
- EDRPOU code
- 44549311
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 557,250
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524548
What stands behind it3
Contract
Date 21 June 2023 · Amount UAH 198,896 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKA BUDIVELNA KOMPANIIA SARHON [44549311] · Ref UA-2023-06-28-001193-a-c1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 185,168 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SBK Sarhon [44549311] · Ref UA-2023-06-19-003095-a-c1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 173,187 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SBK Sarhon [44549311] · Ref UA-2023-06-19-003634-a-c1 · procedure: reporting