Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKKU-ENERHO" [31902769]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 142,920 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 "AKKU-ENERHO" [31902769]
- EDRPOU code
- 31902769
- Buyer
- AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO" [22048622] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 142,920
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521151
What stands behind it3
Contract
Date 28 January 2022 · Amount UAH 47,640 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKKU-ENERHO [31902769] · Ref UA-2022-01-28-003848-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 47,640 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKKU-ENERHO [31902769] · Ref UA-2022-01-28-004155-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 47,640 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKKU-ENERHO [31902769] · Ref UA-2022-01-28-004372-b-b1 · procedure: reporting