Ukraine · Findings · Contract splitting under the threshold
TOV "Ros Enerho" [44176636]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 145,542 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 "Ros Enerho" [44176636]
- EDRPOU code
- 44176636
- Buyer
- Komunalne pidpryiemstvo "Nash dim" [32353064] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 145,542
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520087
What stands behind it3
Contract
Date 18 April 2022 · Amount UAH 49,178 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier TOV "ROS ENERHO [44176636] · Ref UA-2022-04-18-003182-a-a1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 48,300 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier TOV "ROS ENERHO [44176636] · Ref UA-2022-04-18-000688-c-a1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 48,064 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier TOV "Ros Enerho [44176636] · Ref UA-2022-04-01-000063-c-c1 · procedure: reporting