TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT" [41999833]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 381,550 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 "ZAKARPATTIAENERHOZBUT" [41999833]

EDRPOU code

41999833

Buyer

Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Zakarpatskii oblasti [37809328] · 2024-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 381,550

Records behind the indicator

3

Found

4 October 2026

Code

UA-1521996

What stands behind it3

1. Contract

   Date 15 March 2024 · Amount UAH 90,785 · Buyer Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Zakarpatskii oblasti [37809328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT [41999833] · Ref UA-2024-03-15-007029-a-b1 · procedure: reporting

2. Contract

   Date 8 March 2024 · Amount UAH 190,775 · Buyer Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Zakarpatskii oblasti [37809328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT [41999833] · Ref UA-2024-03-08-004540-a-b1 · procedure: reporting

3. Contract

   Date 4 March 2024 · Amount UAH 99,990 · Buyer Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Zakarpatskii oblasti [37809328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT [41999833] · Ref UA-2024-03-12-002945-a-a1 · procedure: reporting

Other records of this company12

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 045 October 2026Findings · Procurement plan published late
5. 055 October 2026Findings · Several indicators on one party
6. 064 October 2026Findings · Duplicate records in the data
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Contract splitting under the threshold
10. 104 October 2026Findings · Contract splitting under the threshold