Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-ROST" [39917730]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q2, 4,284,665 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-ROST" [39917730]
EDRPOU code: 39917730
Buyer: Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh resursiv Nerubaiskoi silskoi rady [44421776] · 2024-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 4,284,665
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521876

What stands behind it3

Contract
Date 13 June 2024 · Amount UAH 1,429,719 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Ref UA-2024-06-13-005602-a-a1 · procedure: reporting
Contract
Date 6 June 2024 · Amount UAH 1,431,921 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Ref UA-2024-06-06-004510-a-c1 · procedure: reporting
Contract
Date 23 May 2024 · Amount UAH 1,423,026 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Ref UA-2024-05-23-008177-a-b1 · procedure: reporting

Other records of this company12

All 12

JSON Findings · Contract splitting under the threshold