Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY" [42086719]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 438,562 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 "DONETSKI ENERHETYCHNI POSLUHY" [42086719]
- EDRPOU code
- 42086719
- Buyer
- Oleksandrivskyi profesiinyi ahrarnyi litsei [02542455] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 438,562
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521727
What stands behind it3
Contract
Date 27 December 2022 · Amount UAH 42,672 · Buyer Oleksandrivskyi profesiinyi ahrarnyi litsei [02542455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2022-12-28-001396-a-b1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 197,945 · Buyer Oleksandrivskyi profesiinyi ahrarnyi litsei [02542455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2022-10-10-002855-a-b1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 197,945 · Buyer Oleksandrivskyi profesiinyi ahrarnyi litsei [02542455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2022-10-13-005447-a-b1 · procedure: reporting
Other records of this company28
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 054 October 2026Findings · Duplicate records in the data
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 28
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Contract splitting on one day
- 134 October 2026Findings · Large contract without a procedure
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Large contract without a procedure
- 164 October 2026Findings · Large contract without a procedure
- 174 October 2026Findings · Large contract without a procedure
- 184 October 2026Findings · Contract splitting under the threshold
- 194 October 2026Findings · Contract splitting under the threshold
- 204 October 2026Findings · Contract splitting under the threshold
- 214 October 2026Findings · Contract value inflated by amendments
- 224 October 2026Findings · Contract value inflated by amendments
- 234 October 2026Findings · Contract value inflated by amendments
- 244 October 2026Findings · Contract value inflated by amendments
- 254 October 2026Findings · Contract value inflated by amendments
- 264 October 2026Findings · Contract value inflated by amendments
- 274 October 2026Findings · Contract value inflated by amendments
- 284 October 2026Findings · Supplier in the register of debtors