Ukraine · Findings · Contract splitting under the threshold

TOV "Enera Vinnytsia" [41835359]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 298,394 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 Vinnytsia" [41835359]
EDRPOU code: 41835359
Buyer: DERZHAVNA USTANOVA "VINNYTSKA USTANOVA VYKONANNIA POKARAN (№1)" [08562602] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 298,394
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519512

What stands behind it3

Contract
Date 26 December 2023 · Amount UAH 98,398 · Buyer DERZHAVNA USTANOVA "VINNYTSKA USTANOVA VYKONANNIA POKARAN (№1) [08562602] · Supplier TOV "Enera Vinnytsia [41835359] · Ref UA-2023-12-27-006510-a-a1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 99,998 · Buyer DERZHAVNA USTANOVA "VINNYTSKA USTANOVA VYKONANNIA POKARAN (№1) [08562602] · Supplier TOV "Enera Vinnytsia [41835359] · Ref UA-2023-12-15-012110-a-c1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 99,998 · Buyer DERZHAVNA USTANOVA "VINNYTSKA USTANOVA VYKONANNIA POKARAN (№1) [08562602] · Supplier TOV "Enera Vinnytsia [41835359] · Ref UA-2023-12-12-014497-a-b1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold