Ukraine · Findings · Contract splitting under the threshold
TOV "ENERA VINNYTSIA" [41835359]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,997 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 "ENERA VINNYTSIA" [41835359]
- EDRPOU code
- 41835359
- Buyer
- KP Vodokanal [03338202] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,997
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519480
What stands behind it3
Contract
Date 14 March 2022 · Amount UAH 49,999 · Buyer KP Vodokanal [03338202] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-03-14-000246-c-a1 · procedure: reporting
Contract
Date 11 March 2022 · Amount UAH 49,999 · Buyer KP Vodokanal [03338202] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-03-12-000004-b-c1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 49,999 · Buyer KP Vodokanal [03338202] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-03-10-000207-b-b1 · procedure: reporting
Other records of this company8
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Court decisions about the party
- 044 October 2026Findings · Duplicate records in the data
- 054 October 2026Findings · Duplicate records in the data
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold