Ukraine · Findings · Contract splitting under the threshold
TOV "INVEUT-VI" [44233751]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 790,868 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
- TOV "INVEUT-VI" [44233751]
- EDRPOU code
- 44233751
- Buyer
- TOV Sumyteploenerho [33698892] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 790,868
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1519017
What stands behind it9
Contract
Date 15 December 2023 · Amount UAH 86,798 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-19-017620-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 86,798 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-000460-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 90,026 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-001554-a-a1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 90,026 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-002405-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 90,026 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-003282-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 86,798 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-004315-a-a1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 86,798 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-007590-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 86,798 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-013544-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 86,798 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-014635-a-a1 · procedure: reporting