Ukraine · Findings · Contract splitting under the threshold
TOV "UKRENERHOBUDSERVIS" [38576714]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 142,938 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 "UKRENERHOBUDSERVIS" [38576714]
- EDRPOU code
- 38576714
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 142,938
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520290
What stands behind it3
Contract
Date 27 October 2023 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV "UKRENERHOBUDSERVIS [38576714] · Ref UA-2023-11-09-006474-a-a1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 44,250 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV "UKRENERHOBUDSERVIS [38576714] · Ref UA-2023-10-18-003289-a-c1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 49,188 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV "UKRENERHOBUDSERVIS [38576714] · Ref UA-2023-10-18-006357-a-a1 · procedure: reporting