Ukraine · Findings · Contract splitting under the threshold
filfia "Novovodolazke DEP" DP "KHarkivskyi oblavtodor" [05493958]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 189,702 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
- filfia "Novovodolazke DEP" DP "KHarkivskyi oblavtodor" [05493958]
- EDRPOU code
- 05493958
- Buyer
- VYSOCHANSKA SELYSHCHNA RADA [04396503] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 189,702
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1531348
What stands behind it3
Contract
Date 18 December 2023 · Amount UAH 99,743 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier filfia "Novovodolazke DEP" DP "KHarkivskyi oblavtodor [05493958] · Ref UA-2023-12-20-000606-a-a1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 44,990 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier FILIIA "NOVOVODOLAZKE DEP" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZH… [05493958] · Ref UA-2023-12-18-000804-a-a1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 44,969 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier FILIIA "NOVOVODOLAZKE DEP" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZH… [05493958] · Ref UA-2023-11-15-000413-a-c1 · procedure: reporting