Ukraine · Findings · Contract splitting under the threshold
TOV "ENERHOZHUK" [44231398]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 672,792 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 "ENERHOZHUK" [44231398]
- EDRPOU code
- 44231398
- Buyer
- KP "Makariv VUZHKH" [03346749] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 672,792
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519485
What stands behind it4
Contract
Date 19 December 2023 · Amount UAH 85,564 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "ENERHOZHUK [44231398] · Ref UA-2023-12-19-002013-a-c1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 197,736 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "ENERHOZHUK [44231398] · Ref UA-2023-12-21-015971-a-b1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 189,684 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "ENERHOZHUK [44231398] · Ref UA-2023-11-21-014649-a-a1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 199,808 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "ENERHOZHUK [44231398] · Ref UA-2023-11-21-015396-a-c1 · procedure: reporting