Ukraine · Findings · Contract splitting under the threshold
TOV «DELTA ENERDZHI» [41917279]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 246,161 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 «DELTA ENERDZHI» [41917279]
- EDRPOU code
- 41917279
- Buyer
- AT Vinnytsiaoblenerho [00130694] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 246,161
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520468
What stands behind it5
Contract
Date 27 September 2022 · Amount UAH 49,998 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «DELTA ENERDZHI [41917279] · Ref UA-2022-09-28-000743-a-b1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 49,673 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «DELTA ENERDZHI [41917279] · Ref UA-2022-09-12-000924-a-a1 · procedure: reporting
Contract
Date 26 August 2022 · Amount UAH 49,899 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «DELTA ENERDZHI [41917279] · Ref UA-2022-08-26-003020-a-c1 · procedure: reporting
Contract
Date 26 August 2022 · Amount UAH 46,594 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «DELTA ENERDZHI [41917279] · Ref UA-2022-08-26-003259-a-b1 · procedure: reporting
Contract
Date 21 July 2022 · Amount UAH 49,997 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «DELTA ENERDZHI [41917279] · Ref UA-2022-07-22-000499-a-b1 · procedure: reporting