Ukraine · Findings · Contract splitting under the threshold
TOV «ENERHO LAIN» [4033487]
Why it is here
Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q2, 497,091 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 497,091
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1520491
What stands behind it10
Contract
Date 17 June 2022 · Amount UAH 49,914 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-06-17-001522-a-b1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 48,709 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-06-17-001745-a-a1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 48,912 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-06-17-001878-a-c1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 49,998 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-05-23-000582-a-c1 · procedure: reporting
Contract
Date 20 May 2022 · Amount UAH 49,681 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-05-23-000751-a-b1 · procedure: reporting
Contract
Date 20 May 2022 · Amount UAH 49,995 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-05-23-000900-a-a1 · procedure: reporting
Contract
Date 20 May 2022 · Amount UAH 49,998 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-05-23-001269-a-a1 · procedure: reporting
Contract
Date 20 May 2022 · Amount UAH 49,989 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-05-23-001413-a-a1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 49,997 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-04-21-000254-b-c1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 49,897 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-04-21-000381-b-b1 · procedure: reporting