Ukraine · Findings · Contract splitting under the threshold
TOV "ENERHOTSENTR RV" [40248209]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 226,925 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 "ENERHOTSENTR RV" [40248209]
- EDRPOU code
- 40248209
- Buyer
- Kvartyrno-ekspluatatsiinyi viddil mista Rivne [08005801] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 226,925
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519487
What stands behind it3
Contract
Date 27 March 2024 · Amount UAH 87,349 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Rivne [08005801] · Supplier TOV "ENERHOTSENTR RV [40248209] · Ref UA-2024-03-27-002735-a-c1 · procedure: reporting
Contract
Date 20 February 2024 · Amount UAH 95,918 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Rivne [08005801] · Supplier TOV "ENERHOTSENTR RV [40248209] · Ref UA-2024-02-20-001119-a-a1 · procedure: reporting
Contract
Date 16 February 2024 · Amount UAH 43,659 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Rivne [08005801] · Supplier TOV "ENERHOTSENTR RV [40248209] · Ref UA-2024-02-16-002376-a-c1 · procedure: reporting