Ukraine · Findings · Contract splitting under the threshold
TOV «ENERHO LAIN» [4033487]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 245,939 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 «ENERHO LAIN» [4033487]
- Buyer
- AT Vinnytsiaoblenerho [00130694] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 245,939
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520490
What stands behind it5
Contract
Date 21 February 2022 · Amount UAH 49,188 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-02-21-001735-c-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 49,980 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-02-21-001568-a-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 49,546 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-02-21-001627-a-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 47,819 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-01-27-001223-a-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,407 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-01-27-004605-b-b1 · procedure: reporting