Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOZHUK" [44231398]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 335,349 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 "ENERHOZHUK" [44231398]
- EDRPOU code
- 44231398
- Buyer
- Makarivska selyshchna rada [04362183] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 335,349
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521889
What stands behind it3
Contract
Date 19 December 2023 · Amount UAH 89,734 · Buyer Makarivska selyshchna rada [04362183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOZHUK [44231398] · Ref UA-2023-12-21-012915-a-c1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 46,931 · Buyer Makarivska selyshchna rada [04362183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOZHUK [44231398] · Ref UA-2023-12-21-015695-a-c1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 198,684 · Buyer Makarivska selyshchna rada [04362183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOZHUK [44231398] · Ref UA-2023-12-21-017267-a-c1 · procedure: reporting