Ukraine · Findings · Contract splitting under the threshold
TOV "Enerho Plenet" [45134932]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 140,310 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 "Enerho Plenet" [45134932]
- EDRPOU code
- 45134932
- Buyer
- Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 140,310
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519513
What stands behind it3
Contract
Date 2 May 2023 · Amount UAH 49,338 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOV "Enerho Plenet [45134932] · Ref UA-2023-05-02-005369-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 43,331 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOV "Enerho Plenet [45134932] · Ref UA-2023-05-01-007725-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 47,641 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOV "Enerho Plenet [45134932] · Ref UA-2023-04-25-010565-a-c1 · procedure: reporting