Ukraine · Findings · Contract splitting under the threshold
TOV «Kaver Enerdzhi Plius» [13329724]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q3, 448,813 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 «Kaver Enerdzhi Plius» [13329724]
- EDRPOU code
- 13329724
- Buyer
- AT Vinnytsiaoblenerho [00130694] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 448,813
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1520516
What stands behind it9
Contract
Date 27 September 2022 · Amount UAH 49,512 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-09-27-001468-a-a1 · procedure: reporting
Contract
Date 27 September 2022 · Amount UAH 49,965 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-09-27-001594-a-a1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 49,997 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-09-27-001368-a-a1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 49,998 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-09-27-001552-a-b1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 49,378 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-09-27-001940-a-b1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 49,988 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «Kaver Enerdzhi Plius [13329724] · Ref UA-2022-07-25-000297-a-c1 · procedure: reporting
Contract
Date 21 July 2022 · Amount UAH 49,986 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-07-22-001290-a-a1 · procedure: reporting
Contract
Date 21 July 2022 · Amount UAH 49,997 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-07-22-003006-a-c1 · procedure: reporting
Contract
Date 6 July 2022 · Amount UAH 49,991 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-07-07-005926-a-a1 · procedure: reporting