Ukraine · Findings · Contract splitting under the threshold
TOV «DZHI.EN.SISTEM» [37695350]
Why it is here
Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2024-Q1, 966,306 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 «DZHI.EN.SISTEM» [37695350]
- EDRPOU code
- 37695350
- Buyer
- AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO" [23293513] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 966,306
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1520471
What stands behind it10
Contract
Date 21 March 2024 · Amount UAH 99,925 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-03-21-000164-a-b1 · procedure: reporting
Contract
Date 21 March 2024 · Amount UAH 99,048 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-03-25-000288-a-b1 · procedure: reporting
Contract
Date 15 March 2024 · Amount UAH 91,212 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-03-15-000132-a-b1 · procedure: reporting
Contract
Date 15 March 2024 · Amount UAH 95,580 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-03-15-004236-a-b1 · procedure: reporting
Contract
Date 6 March 2024 · Amount UAH 91,434 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-03-06-000361-a-b1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 99,488 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-03-05-005095-a-b1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 92,805 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-03-05-006929-a-c1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 99,529 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-02-26-003829-a-a1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 98,125 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-02-23-000129-a-a1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 99,160 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-01-30-005741-a-b1 · procedure: reporting