Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «KOMPANIIA HIDROS» [37935779]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 283,532 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 «KOMPANIIA HIDROS» [37935779]
- EDRPOU code
- 37935779
- Buyer
- KP «TEPLOVODSERVIS» MYRHORODSKOI MISKOI RADY [45136285] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 283,532
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524696
What stands behind it3
Contract
Date 14 February 2024 · Amount UAH 94,824 · Buyer KP «TEPLOVODSERVIS» MYRHORODSKOI MISKOI RADY [45136285] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KOMPANIIA HIDROS [37935779] · Ref UA-2024-02-14-003063-a-b1 · procedure: reporting
Contract
Date 24 January 2024 · Amount UAH 88,910 · Buyer KP «TEPLOVODSERVIS» MYRHORODSKOI MISKOI RADY [45136285] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KOMPANIIA HIDROS [37935779] · Ref UA-2024-01-26-000988-a-b1 · procedure: reporting
Contract
Date 11 January 2024 · Amount UAH 99,798 · Buyer KP «TEPLOVODSERVIS» MYRHORODSKOI MISKOI RADY [45136285] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KOMPANIIA HIDROS [37935779] · Ref UA-2024-01-11-002791-a-a1 · procedure: reporting