Ukraine · Findings · Contract splitting under the threshold
TOV «ENERHO LAIN» [4033487]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 2,863,922 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 2,863,922
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520492
What stands behind it4
Contract
Date 12 December 2022 · Amount UAH 88,219 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-12-12-011015-a-a1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 1,302,061 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-11-01-000513-a-a1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 1,381,271 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-11-01-000423-a-c1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 92,372 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-10-31-004570-a-b1 · procedure: reporting