Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHROST» [41494574]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 147,500 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 «SANTEKHROST» [41494574]
- EDRPOU code
- 41494574
- Buyer
- DOCHIRNIE PIDPRYIEMSTVO "LOZOVAVODOSERVIS" KOMUNALNOHO PIDPRYIEMSTVA "TEPLOENERHO" LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [41451855] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524769
What stands behind it3
Contract
Date 16 January 2024 · Amount UAH 49,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "LOZOVAVODOSERVIS" KOMUNALNOHO PIDPRYIEMSTVA "TEPLOENERHO" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHROST [41494574] · Ref UA-2024-01-16-004118-a-a1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 49,500 · Buyer DOCHIRNIE PIDPRYIEMSTVO "LOZOVAVODOSERVIS" KOMUNALNOHO PIDPRYIEMSTVA "TEPLOENERHO" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHROST [41494574] · Ref UA-2024-01-16-005101-a-c1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 49,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "LOZOVAVODOSERVIS" KOMUNALNOHO PIDPRYIEMSTVA "TEPLOENERHO" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHROST [41494574] · Ref UA-2024-01-16-005768-a-c1 · procedure: reporting