Ukraine · Findings · Contract splitting under the threshold
TOV "NVO "ENERHOPROM" [40181218]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 147,596 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 "NVO "ENERHOPROM" [40181218]
- EDRPOU code
- 40181218
- Buyer
- Upravlinnia osvity administratsii Slobidskoho raionu KHarkivskoi miskoi rady [02146297] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,596
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519832
What stands behind it3
Contract
Date 19 July 2022 · Amount UAH 49,199 · Buyer Upravlinnia osvity administratsii Slobidskoho raionu KHarkivskoi miskoi rady [02146297] · Supplier TOV "NVO "ENERHOPROM [40181218] · Ref UA-2022-07-21-004736-a-a1 · procedure: reporting
Contract
Date 19 July 2022 · Amount UAH 49,199 · Buyer Upravlinnia osvity administratsii Slobidskoho raionu KHarkivskoi miskoi rady [02146297] · Supplier TOV "NVO "ENERHOPROM [40181218] · Ref UA-2022-07-21-004951-a-a1 · procedure: reporting
Contract
Date 19 July 2022 · Amount UAH 49,199 · Buyer Upravlinnia osvity administratsii Slobidskoho raionu KHarkivskoi miskoi rady [02146297] · Supplier TOV "NVO "ENERHOPROM [40181218] · Ref UA-2022-07-21-005093-a-a1 · procedure: reporting