Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHYHRUP" [40169080]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 142,713 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 "ENERDZHYHRUP" [40169080]
- EDRPOU code
- 40169080
- Buyer
- AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 142,713
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521900
What stands behind it3
Contract
Date 6 January 2022 · Amount UAH 50,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHYHRUP [40169080] · Ref UA-2022-01-06-001637-c-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 42,714 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHYHRUP [40169080] · Ref UA-2022-01-06-001734-c-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 50,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHYHRUP [40169080] · Ref UA-2022-01-06-001791-c-c1 · procedure: reporting
Other records of this company17
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure
All 17
- 114 October 2026Findings · Large contract without a procedure
- 124 October 2026Findings · Large contract without a procedure
- 134 October 2026Findings · Large contract without a procedure
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Large contract without a procedure
- 164 October 2026Findings · Large contract without a procedure
- 174 October 2026Findings · Large contract without a procedure