Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 199,708 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 ENERHIIA KHKHI [40690766]
- EDRPOU code
- 40690766
- Buyer
- KP "ANDRUSHKY" [33020228] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,708
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1512461
What stands behind it4
Contract
Date 31 March 2023 · Amount UAH 49,940 · Buyer KP "ANDRUSHKY [33020228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766] · Ref UA-2023-03-31-002497-a-c1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 49,967 · Buyer KP "ANDRUSHKY [33020228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766] · Ref UA-2023-03-31-002615-a-c1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 49,940 · Buyer KP "ANDRUSHKY [33020228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766] · Ref UA-2023-03-31-003081-a-c1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 49,861 · Buyer KP "ANDRUSHKY [33020228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766] · Ref UA-2023-03-31-003364-a-c1 · procedure: reporting