Ukraine · Findings · Contract splitting under the threshold
TOV "Zakhyst Enerho" [32374299]
Why it is here
Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q1, 494,820 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 "Zakhyst Enerho" [32374299]
- EDRPOU code
- 32374299
- Buyer
- VAT "Ternopiloblenerho" [00130725] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 494,820
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1519578
What stands behind it10
Contract
Date 15 February 2022 · Amount UAH 49,140 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-02-15-001391-c-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 49,792 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-02-10-001076-c-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 49,959 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-02-10-001376-c-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 49,399 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-02-10-001590-c-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 49,815 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-02-10-002136-c-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 49,831 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-02-10-002568-c-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 49,793 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-01-17-000100-b-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 48,649 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-01-17-000158-b-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 49,193 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-01-14-002703-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 49,249 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-01-14-003244-a-a1 · procedure: reporting