Ukraine · Findings · Contract splitting under the threshold
TOV «DZHI.EN.SISTEM» [37695350]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 570,014 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 "CHERNIHIVOBLENERHO" [22815333] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 570,014
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520472
What stands behind it6
Contract
Date 26 March 2024 · Amount UAH 87,277 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-03-28-002920-a-c1 · procedure: reporting
Contract
Date 4 March 2024 · Amount UAH 91,878 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-03-04-005797-a-a1 · procedure: reporting
Contract
Date 16 February 2024 · Amount UAH 97,712 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-02-16-006010-a-c1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 93,167 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-02-15-000843-a-a1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 99,990 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-02-06-001424-a-b1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 99,990 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-02-06-002486-a-a1 · procedure: reporting