Ukraine · Findings · Contract splitting under the threshold
TOV SK ENERHOSERVIS [37812094]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 146,271 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 SK ENERHOSERVIS [37812094]
- EDRPOU code
- 37812094
- Buyer
- KP "NADIIA" [37681065] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,271
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520756
What stands behind it3
Contract
Date 1 December 2022 · Amount UAH 48,986 · Buyer KP "NADIIA [37681065] · Supplier TOV SK ENERHOSERVIS [37812094] · Ref UA-2022-12-06-005944-a-b1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 49,900 · Buyer KP "NADIIA [37681065] · Supplier TOV ENERHOSERVIS [37812094] · Ref UA-2022-12-05-006691-a-c1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 47,385 · Buyer KP "NADIIA [37681065] · Supplier Spetsyalizovana kompaniia "Enerhoservis [37812094] · Ref UA-2022-11-22-002903-a-c1 · procedure: reporting