Ukraine · Findings · Contract splitting under the threshold
TOV "BUDTEPLOENERHO" [42756247]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 684,541 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 "BUDTEPLOENERHO" [42756247]
- EDRPOU code
- 42756247
- Buyer
- KP "ZHKS" Porto-Frankivskyi" [35303262] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 684,541
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519228
What stands behind it4
Contract
Date 2 June 2022 · Amount UAH 85,040 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV "BUDTEPLOENERHO [42756247] · Ref UA-2022-06-02-000255-a-b1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 199,860 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV "BUDTEPLOENERHO [42756247] · Ref UA-2022-05-18-002944-a-c1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 199,922 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV "BUDTEPLOENERHO [42756247] · Ref UA-2022-05-04-002116-a-c1 · procedure: reporting
Contract
Date 3 May 2022 · Amount UAH 199,719 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV "BUDTEPLOENERHO [42756247] · Ref UA-2022-05-03-000514-c-c1 · procedure: reporting