Ukraine · Findings · Contract splitting under the threshold
MPP "Enerhiia" [20600943]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 487,346 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
- MPP "Enerhiia" [20600943]
- EDRPOU code
- 20600943
- Buyer
- HUNP v Kyivskii oblasti [40108616] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 487,346
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1515416
What stands behind it3
Contract
Date 2 October 2023 · Amount UAH 199,998 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier MPP "Enerhiia [20600943] · Ref UA-2023-10-05-014145-a-b1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 87,350 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier MPP "Enerhiia [20600943] · Ref UA-2023-10-05-014189-a-a1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 199,999 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier MPP "Enerhiia [20600943] · Ref UA-2023-10-05-014230-a-c1 · procedure: reporting