Ukraine · Findings · Contract splitting under the threshold
TOV "ENZYM" [23651266]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,200 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 "ENZYM" [23651266]
- EDRPOU code
- 23651266
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS" [34811465] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,200
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519488
What stands behind it4
Contract
Date 14 February 2022 · Amount UAH 49,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV "ENZYM [23651266] · Ref UA-2022-02-14-000803-c-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 49,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV "ENZYM [23651266] · Ref UA-2022-02-04-000581-a-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 49,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV "ENZYM [23651266] · Ref UA-2022-02-04-001195-a-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV "ENZYM [23651266] · Ref UA-2022-01-21-008955-b-c1 · procedure: reporting