Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOTABITI" [37458734]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 585,649 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 "ENERHOTABITI" [37458734]
- EDRPOU code
- 37458734
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 585,649
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521899
What stands behind it3
Contract
Date 6 February 2023 · Amount UAH 198,146 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOTABITI [37458734] · Ref UA-2023-02-09-005517-a-b1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 198,146 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOTABITI [37458734] · Ref UA-2023-02-03-004623-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 189,358 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOTABITI [37458734] · Ref UA-2023-02-03-001649-a-a1 · procedure: reporting