Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOINTER" [35153498]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 137,466 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 "ENERHOINTER" [35153498]
- EDRPOU code
- 35153498
- Buyer
- BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 137,466
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521880
What stands behind it3
Contract
Date 14 April 2023 · Amount UAH 46,864 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOINTER [35153498] · Ref UA-2023-04-19-004397-a-c1 · procedure: reporting
Contract
Date 14 April 2023 · Amount UAH 45,624 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOINTER [35153498] · Ref UA-2023-04-19-004418-a-c1 · procedure: reporting
Contract
Date 14 April 2023 · Amount UAH 44,978 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOINTER [35153498] · Ref UA-2023-04-20-002703-a-b1 · procedure: reporting