Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-TEKHNICHNYI TSENTR"ENERHOOBLIK" [34325641]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 279,503 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 "INZHENERNO-TEKHNICHNYI TSENTR"ENERHOOBLIK" [34325641]
- EDRPOU code
- 34325641
- Buyer
- MKP "CHernivtsiteplokomunenerho" [34519280] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 279,503
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521001
What stands behind it3
Contract
Date 18 August 2023 · Amount UAH 92,700 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-TEKHNICHNYI TSENTR"ENERHOOBLIK [34325641] · Ref UA-2023-08-18-000828-a-a1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 89,090 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-TEKHNICHNYI TSENTR"ENERHOOBLIK [34325641] · Ref UA-2023-08-18-001750-a-c1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 97,713 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-TEKHNICHNYI TSENTR"ENERHOOBLIK [34325641] · Ref UA-2023-08-18-002067-a-c1 · procedure: reporting