Ukraine · Findings · Contract splitting under the threshold
TOV "ENERA" [41835359]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 235,482 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" [41835359]
- EDRPOU code
- 41835359
- Buyer
- KP Tyvrivskyi kombinat komunalnykh pidpryiemstv [03338343] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 235,482
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519483
What stands behind it5
Contract
Date 19 September 2022 · Amount UAH 45,939 · Buyer KP Tyvrivskyi kombinat komunalnykh pidpryiemstv [03338343] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-09-19-000622-a-a1 · procedure: reporting
Contract
Date 15 September 2022 · Amount UAH 45,941 · Buyer KP Tyvrivskyi kombinat komunalnykh pidpryiemstv [03338343] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-09-15-005464-a-a1 · procedure: reporting
Contract
Date 8 September 2022 · Amount UAH 44,607 · Buyer KP Tyvrivskyi kombinat komunalnykh pidpryiemstv [03338343] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-09-08-010105-a-a1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 48,999 · Buyer KP Tyvrivskyi kombinat komunalnykh pidpryiemstv [03338343] · Supplier TOV "ENERA [41835359] · Ref UA-2022-08-25-008459-a-b1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 49,997 · Buyer KP Tyvrivskyi kombinat komunalnykh pidpryiemstv [03338343] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-07-25-000209-a-b1 · procedure: reporting