Ukraine · Findings · Contract splitting under the threshold
TOV «IK „UKRENERHO“» [43828301]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 449,000 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 «IK „UKRENERHO“» [43828301]
- EDRPOU code
- 43828301
- Buyer
- KP "ZHytomyrvodokanal" [03344065] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 449,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520412
What stands behind it4
Contract
Date 12 December 2023 · Amount UAH 85,000 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOV "IK "UKRENERHO [43828301] · Ref UA-2023-12-15-001484-a-c1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 194,000 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOV «IK „UKRENERHO“ [43828301] · Ref UA-2023-11-15-015633-a-c1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 85,000 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOV «IK „UKRENERHO“ [43828301] · Ref UA-2023-11-15-015676-a-b1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 85,000 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOV «IK „UKRENERHO“ [43828301] · Ref UA-2023-11-16-000198-a-a1 · procedure: reporting
Other records of this company9
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration