Ukraine · Findings · Contract splitting under the threshold
TOV ZakhystEnerho [32374299]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q3, 342,740 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 ZakhystEnerho [32374299]
- EDRPOU code
- 32374299
- Buyer
- AT Prykarpattiaoblenerho [00131564] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 342,740
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520700
What stands behind it7
Contract
Date 25 August 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ZAKHYST ENERHO [32374299] · Ref UA-2022-08-25-000791-a-c1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 42,800 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ZAKHYST ENERHO [32374299] · Ref UA-2022-08-25-000995-a-c1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ZAKHYST ENERHO [32374299] · Ref UA-2022-08-25-001158-a-b1 · procedure: reporting
Contract
Date 11 July 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV ZakhystENERHO [32374299] · Ref UA-2022-07-11-005953-a-c1 · procedure: reporting
Contract
Date 11 July 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV ZakhystEnerho [32374299] · Ref UA-2022-07-11-006108-a-b1 · procedure: reporting
Contract
Date 11 July 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV ZakhystEnerho [32374299] · Ref UA-2022-07-11-006228-a-b1 · procedure: reporting
Contract
Date 11 July 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV Zakhyst Enerho [32374299] · Ref UA-2022-07-11-006350-a-a1 · procedure: reporting