TOV "TORHOVYI DIM "KONTRAKT-ENERHO" [33536263]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 549,373 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 "TORHOVYI DIM "KONTRAKT-ENERHO" [33536263]

EDRPOU code

33536263

Buyer

Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia" [33621589] · 2023-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 549,373

Records behind the indicator

6

Found

4 October 2026

Code

UA-1520243

What stands behind it6

1. Contract

   Date 30 March 2023 · Amount UAH 87,352 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2023-03-30-001777-a-b1 · procedure: reporting

2. Contract

   Date 28 March 2023 · Amount UAH 94,651 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2023-03-28-002008-a-c1 · procedure: reporting

3. Contract

   Date 28 March 2023 · Amount UAH 90,714 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2023-03-28-002610-a-c1 · procedure: reporting

4. Contract

   Date 28 March 2023 · Amount UAH 94,653 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2023-03-28-002830-a-c1 · procedure: reporting

5. Contract

   Date 3 March 2023 · Amount UAH 87,352 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2023-03-03-001384-a-a1 · procedure: reporting

6. Contract

   Date 1 March 2023 · Amount UAH 94,651 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2023-03-03-001081-a-a1 · procedure: reporting

Other records of this company5

1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Contract splitting under the threshold