Ukraine · Findings · Contract splitting under the threshold
TOV "HRAND ENERHO" [39175164]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 473,158 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 "HRAND ENERHO" [39175164]
- EDRPOU code
- 39175164
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 473,158
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519364
What stands behind it3
Contract
Date 20 December 2023 · Amount UAH 95,052 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "HRAND ENERHO [39175164] · Ref UA-2023-12-20-007412-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 183,971 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "HRAND ENERHO [39175164] · Ref UA-2023-12-20-010679-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 194,135 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "HRAND ENERHO [39175164] · Ref UA-2023-12-20-011743-a-a1 · procedure: reporting