Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO LAIN" [40334879]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 566,093 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 "ENERHO LAIN" [40334879]
- EDRPOU code
- 40334879
- Buyer
- AT "KHMELNYTSKOBLENERHO" [22767506] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 566,093
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521873
What stands behind it4
Contract
Date 21 December 2022 · Amount UAH 98,111 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO LAIN [40334879] · Ref UA-2022-12-22-001507-a-b1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 87,961 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO LAIN [40334879] · Ref UA-2022-11-14-008261-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 196,618 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO LAIN [40334879] · Ref UA-2022-11-11-011765-a-c1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 183,403 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO LAIN [40334879] · Ref UA-2022-11-09-001758-a-c1 · procedure: reporting