Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA «ENERHIIA VODY» [36240759]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 762,208 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA «ENERHIIA VODY» [36240759]
- EDRPOU code
- 36240759
- Buyer
- Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 762,208
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520920
What stands behind it4
Contract
Date 4 September 2023 · Amount UAH 195,689 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA «ENERHIIA VODY [36240759] · Ref UA-2023-09-05-011958-a-c1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 195,173 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA «ENERHIIA VODY [36240759] · Ref UA-2023-09-05-012291-a-c1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 185,673 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA «ENERHIIA VODY [36240759] · Ref UA-2023-09-05-012763-a-c1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 185,674 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA «ENERHIIA VODY [36240759] · Ref UA-2023-07-07-001773-a-a1 · procedure: reporting