Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENSTRIM" [38048176]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 141,249 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 "ENSTRIM" [38048176]
- EDRPOU code
- 38048176
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 141,249
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521902
What stands behind it3
Contract
Date 19 May 2023 · Amount UAH 46,033 · Buyer Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENSTRIM [38048176] · Ref UA-2023-05-22-003150-a-c1 · procedure: reporting
Contract
Date 19 May 2023 · Amount UAH 48,056 · Buyer Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENSTRIM [38048176] · Ref UA-2023-05-22-003231-a-c1 · procedure: reporting
Contract
Date 19 May 2023 · Amount UAH 47,160 · Buyer Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENSTRIM [38048176] · Ref UA-2023-05-22-003345-a-b1 · procedure: reporting