Ukraine · Findings · Contract splitting under the threshold
TOV "ENHO" [31201563]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 293,325 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 "ENHO" [31201563]
- EDRPOU code
- 31201563
- Buyer
- Derzhavne pidpryiemstvo "Arena Lviv" [38457291] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 293,325
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519479
What stands behind it3
Contract
Date 31 March 2023 · Amount UAH 96,900 · Buyer Derzhavne pidpryiemstvo "Arena Lviv [38457291] · Supplier TOV "ENHO [31201563] · Ref UA-2023-04-07-006313-a-a1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 98,210 · Buyer Derzhavne pidpryiemstvo "Arena Lviv [38457291] · Supplier TOV "ENHO [31201563] · Ref UA-2023-04-07-006436-a-a1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 98,215 · Buyer Derzhavne pidpryiemstvo "Arena Lviv [38457291] · Supplier TOV "ENHO [31201563] · Ref UA-2023-04-07-006518-a-a1 · procedure: reporting