Ukraine · Findings · Contract splitting under the threshold
TOV "CHernihiv-Elektro" [37418434]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q4, 4,380,398 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 "CHernihiv-Elektro" [37418434]
- EDRPOU code
- 37418434
- Buyer
- AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" [22815333] · 2024-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,380,398
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520362
What stands behind it3
Contract
Date 25 December 2024 · Amount UAH 1,471,567 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2024-12-25-002920-a-c1 · procedure: reporting
Contract
Date 18 December 2024 · Amount UAH 1,452,648 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2024-12-18-003430-a-a1 · procedure: reporting
Contract
Date 11 October 2024 · Amount UAH 1,456,183 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2024-10-11-002433-a-a1 · procedure: reporting