Ukraine · Findings · Contract splitting under the threshold
TOV «DZHI.EN.SISTEM» [37695350]
Why it is here
Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,157,750 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
- PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA" [31793056] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,157,750
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-1520473
What stands behind it10
Contract
Date 27 March 2024 · Amount UAH 99,120 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-03-27-009711-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 99,005 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-03-11-000704-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 94,214 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-03-11-000880-a-a1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 98,124 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-02-29-000343-a-a1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 91,193 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-02-29-000751-a-c1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 99,039 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-02-29-001009-a-c1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 46,119 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-03-04-006515-a-c1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 49,166 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-02-22-012331-a-b1 · procedure: reporting
Contract
Date 20 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-02-21-000750-a-b1 · procedure: reporting
Contract
Date 20 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV «DZHI.EN.SISTEM [37695350] · Ref UA-2024-02-21-000856-a-b1 · procedure: reporting
10 of 13 records shown.