Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPREUTYZH" [39273588]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 194,315 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 "ENERHOPREUTYZH" [39273588]
- EDRPOU code
- 39273588
- Buyer
- Poromivska silska rada [04333359] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 194,315
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521897
What stands behind it4
Contract
Date 24 October 2022 · Amount UAH 49,881 · Buyer Poromivska silska rada [04333359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPRESTYZH [39273588] · Ref UA-2022-10-24-009182-a-b1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 49,988 · Buyer Poromivska silska rada [04333359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPRESTYZH [39273588] · Ref UA-2022-10-24-009552-a-c1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 44,533 · Buyer Poromivska silska rada [04333359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPRESTYZH [39273588] · Ref UA-2022-10-24-010017-a-b1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 49,913 · Buyer Poromivska silska rada [04333359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPRESTYZH [39273588] · Ref UA-2022-10-06-002527-a-c1 · procedure: reporting