Ukraine · Findings · Contract splitting under the threshold
TOV "ENERHIIA-THSV" [38834994]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 288,226 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 "ENERHIIA-THSV" [38834994]
- EDRPOU code
- 38834994
- Buyer
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 288,226
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519484
What stands behind it3
Contract
Date 23 February 2024 · Amount UAH 95,160 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "ENERHIIA-THSV [38834994] · Ref UA-2024-02-27-000112-a-c1 · procedure: reporting
Contract
Date 21 February 2024 · Amount UAH 95,160 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "ENERHIIA-THSV [38834994] · Ref UA-2024-02-26-000050-a-c1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 97,906 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "ENERHIIA-THSV [38834994] · Ref UA-2024-02-23-005266-a-c1 · procedure: reporting