Ukraine · Findings · Contract splitting under the threshold
TOV «ENEKOM-T» [42015171]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 146,370 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 «ENEKOM-T» [42015171]
- EDRPOU code
- 42015171
- Buyer
- KP "Dyrektsiia parkiv" [21368856] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,370
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520488
What stands behind it3
Contract
Date 5 October 2022 · Amount UAH 46,670 · Buyer KP "Dyrektsiia parkiv [21368856] · Supplier TOV «ENEKOM-T [42015171] · Ref UA-2022-11-14-000020-a-b1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 49,900 · Buyer KP "Dyrektsiia parkiv [21368856] · Supplier TOV «ENEKOM-T [42015171] · Ref UA-2022-11-14-000019-a-b1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 49,800 · Buyer KP "Dyrektsiia parkiv [21368856] · Supplier TOV «ENEKOM-T [42015171] · Ref UA-2022-11-14-000018-a-a1 · procedure: reporting