Ukraine · Findings · Contract splitting under the threshold
Pryvatne aktsionerne tovarystvo "Enko" [13367676]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 298,068 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
- Pryvatne aktsionerne tovarystvo "Enko" [13367676]
- EDRPOU code
- 13367676
- Buyer
- Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,068
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517998
What stands behind it3
Contract
Date 26 September 2023 · Amount UAH 99,864 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Pryvatne aktsionerne tovarystvo "Enko [13367676] · Ref UA-2023-09-29-010428-a-c1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 99,924 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Pryvatne aktsionerne tovarystvo "Enko [13367676] · Ref UA-2023-07-19-011823-a-c1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 98,280 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Pryvatne aktsionerne tovarystvo "Enko [13367676] · Ref UA-2023-07-10-001578-a-a1 · procedure: reporting