Ukraine · Findings · Contract splitting under the threshold
TOV"DONETSKI ENERHETYCHNI POSLUHY" [42086719]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,193 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"DONETSKI ENERHETYCHNI POSLUHY" [42086719]
- EDRPOU code
- 42086719
- Buyer
- Upravlinnia z humanitarnykh pytan Kramatorskoi miskoi rady [40476973] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,193
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520841
What stands behind it3
Contract
Date 20 December 2023 · Amount UAH 99,231 · Buyer Upravlinnia z humanitarnykh pytan Kramatorskoi miskoi rady [40476973] · Supplier TOV"DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2023-12-21-008005-a-c1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 99,981 · Buyer Upravlinnia z humanitarnykh pytan Kramatorskoi miskoi rady [40476973] · Supplier TOV "DONETSKI ENERHETYCHNI POCHLUHY [42086719] · Ref UA-2023-11-13-009947-a-c1 · procedure: reporting
Contract
Date 8 November 2023 · Amount UAH 99,981 · Buyer Upravlinnia z humanitarnykh pytan Kramatorskoi miskoi rady [40476973] · Supplier TOV " DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2023-11-13-012820-a-c1 · procedure: reporting
Other records of this company7
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 044 October 2026Findings · Duplicate records in the data
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service