Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOAMPERIIA" [36778294]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 145,986 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 "ENERHOAMPERIIA" [36778294]
- EDRPOU code
- 36778294
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO" [22800735] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 145,986
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521881
What stands behind it3
Contract
Date 1 February 2022 · Amount UAH 49,752 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOAMPERIIA [36778294] · Ref UA-2022-02-01-009092-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 49,880 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOAMPERIIA [36778294] · Ref UA-2022-02-01-009286-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 46,355 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOAMPERIIA [36778294] · Ref UA-2022-02-01-010223-b-b1 · procedure: reporting