Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHODOSVID" [39962008]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 194,400 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 "ENERHODOSVID" [39962008]
- EDRPOU code
- 39962008
- Buyer
- Komunalne pidpryiemstvo "KHmelnytskyi miskyi likuvalno-diahnostychnyi tsentr" KHmelnytskoi miskoi rady [42980032] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 194,400
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521888
What stands behind it4
Contract
Date 28 August 2023 · Amount UAH 48,600 · Buyer Komunalne pidpryiemstvo "KHmelnytskyi miskyi likuvalno-diahnostychnyi tsentr" KHmelnytskoi miskoi rady [42980032] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHODOSVID [39962008] · Ref UA-2023-08-28-001599-a-b1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 48,600 · Buyer Komunalne pidpryiemstvo "KHmelnytskyi miskyi likuvalno-diahnostychnyi tsentr" KHmelnytskoi miskoi rady [42980032] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHODOSVID [39962008] · Ref UA-2023-08-28-001746-a-b1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 48,600 · Buyer Komunalne pidpryiemstvo "KHmelnytskyi miskyi likuvalno-diahnostychnyi tsentr" KHmelnytskoi miskoi rady [42980032] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHODOSVID [39962008] · Ref UA-2023-08-28-001887-a-b1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 48,600 · Buyer Komunalne pidpryiemstvo "KHmelnytskyi miskyi likuvalno-diahnostychnyi tsentr" KHmelnytskoi miskoi rady [42980032] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHODOSVID [39962008] · Ref UA-2023-08-28-002025-a-a1 · procedure: reporting