Ukraine · Findings · Contract splitting under the threshold
TOV«EK «MONTAZHENERHO» [45314417]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 599,627 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«EK «MONTAZHENERHO» [45314417]
- EDRPOU code
- 45314417
- Buyer
- KALYNIVSKA SELYSHCHNA RADA [04359873] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 599,627
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520883
What stands behind it3
Contract
Date 1 February 2024 · Amount UAH 199,804 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV«EK «MONTAZHENERHO [45314417] · Ref UA-2024-02-06-005337-a-c1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 199,906 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV«EK «MONTAZHENERHO [45314417] · Ref UA-2024-02-06-005201-a-b1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 199,917 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV«EK «MONTAZHENERHO [45314417] · Ref UA-2024-02-06-004602-a-b1 · procedure: reporting