Ukraine · Findings · Contract splitting under the threshold
TOV "Zakhyst Enerho" [32374299]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 669,929 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 669,929
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519579
What stands behind it5
Contract
Date 28 June 2022 · Amount UAH 178,636 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-08-11-000818-a-a1 · procedure: reporting
Contract
Date 3 June 2022 · Amount UAH 46,486 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-06-03-001596-a-a1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 49,757 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-06-01-002772-a-c1 · procedure: reporting
Contract
Date 16 May 2022 · Amount UAH 195,102 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-05-16-003617-a-a1 · procedure: reporting
Contract
Date 26 April 2022 · Amount UAH 199,947 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Zakhyst Enerho [32374299] · Ref UA-2022-04-26-001938-a-a1 · procedure: reporting