Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROFEUT" [37610680]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q1, 848,100 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 "IEVROFEUT" [37610680]
- EDRPOU code
- 37610680
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 848,100
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1520964
What stands behind it9
Contract
Date 24 February 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROFEST [37610680] · Ref UA-2023-03-01-001758-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROFEST [37610680] · Ref UA-2023-01-10-005909-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 48,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROFEST [37610680] · Ref UA-2023-01-11-000951-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROFEST [37610680] · Ref UA-2023-01-11-001010-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROFEST [37610680] · Ref UA-2023-01-11-001053-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROFEST [37610680] · Ref UA-2023-01-11-001107-a-a1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROFEST [37610680] · Ref UA-2023-01-11-001322-a-a1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROFEST [37610680] · Ref UA-2023-01-11-001404-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROFEST [37610680] · Ref UA-2023-01-11-001610-a-c1 · procedure: reporting