Ukraine · Findings · Contract splitting under the threshold
TOV "ZAKHID ENERHO INVEUT" [39789424]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,940 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 "ZAKHID ENERHO INVEUT" [39789424]
- EDRPOU code
- 39789424
- Buyer
- Komunalne pidpryiemstvo "Ivano-Frankivskvodoekotekhprom" [32360815] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519567
What stands behind it3
Contract
Date 13 January 2022 · Amount UAH 49,980 · Buyer Komunalne pidpryiemstvo "Ivano-Frankivskvodoekotekhprom [32360815] · Supplier TOV "ZAKHID ENERHO INVEST [39789424] · Ref UA-2022-01-13-001880-c-b1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 49,980 · Buyer Komunalne pidpryiemstvo "Ivano-Frankivskvodoekotekhprom [32360815] · Supplier TOV "ZAKHID ENERHO INVEST [39789424] · Ref UA-2022-01-13-002237-c-b1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 49,980 · Buyer Komunalne pidpryiemstvo "Ivano-Frankivskvodoekotekhprom [32360815] · Supplier TOV "ZAKHID ENERHO INVEST [39789424] · Ref UA-2022-01-13-002396-c-b1 · procedure: reporting