Ukraine · Findings · Contract splitting under the threshold
TOV "POLTAVAENERHOZBUT" [42223804]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 557,784 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 "POLTAVAENERHOZBUT" [42223804]
- EDRPOU code
- 42223804
- Buyer
- KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 557,784
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519920
What stands behind it3
Contract
Date 14 December 2022 · Amount UAH 180,596 · Buyer KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · Supplier TOV "POLTAVAENERHOZBUT [42223804] · Ref UA-2023-04-06-012041-a-a1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 185,307 · Buyer KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · Supplier TOV "POLTAVAENERHOZBUT [42223804] · Ref UA-2023-04-05-000021-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 191,881 · Buyer KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · Supplier TOV "POLTAVAENERHOZBUT [42223804] · Ref UA-2022-11-01-003983-a-c1 · procedure: reporting
Other records of this company10
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 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 · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Contract splitting under the threshold