Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Treidkomplekt» [40433772]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 249,995 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 «Treidkomplekt» [40433772]
- EDRPOU code
- 40433772
- Buyer
- AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,995
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524791
What stands behind it5
Contract
Date 8 February 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Treidkomplekt [40433772] · Ref UA-2022-02-08-009232-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Treidkomplekt [40433772] · Ref UA-2022-01-21-002213-a-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Treidkomplekt [40433772] · Ref UA-2022-01-21-002294-a-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Treidkomplekt [40433772] · Ref UA-2022-01-21-001323-c-a1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Treidkomplekt [40433772] · Ref UA-2022-01-21-003322-c-a1 · procedure: reporting