Ukraine · Findings · Contract splitting under the threshold
TOV "Enerhobud-1" [40079474]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,932,794 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 "Enerhobud-1" [40079474]
- EDRPOU code
- 40079474
- Buyer
- AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,932,794
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519516
What stands behind it4
Contract
Date 18 May 2023 · Amount UAH 197,797 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "Enerhobud-1 [40079474] · Ref UA-2023-05-23-005927-a-c1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 178,422 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "Enerhobud-1 [40079474] · Ref UA-2023-04-10-001730-a-c1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 85,691 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "Enerhobud-1 [40079474] · Ref UA-2023-04-10-002185-a-a1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 1,470,884 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "Enerhobud-1 [40079474] · Ref UA-2023-04-10-002740-a-c1 · procedure: reporting
Other records of this company17
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 17
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Contract splitting on one day
- 134 October 2026Findings · Contract splitting on one day
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Contract splitting under the threshold
- 163 October 2026Findings · Contract splitting on one day
- 173 October 2026Findings · Contract splitting under the threshold