Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHIIA 3000" [39936397]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 195,600 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 "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHIIA 3000" [39936397]
- EDRPOU code
- 39936397
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL" [05432968] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 195,600
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522517
What stands behind it4
Contract
Date 9 May 2022 · Amount UAH 49,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL [05432968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHIIA 3000 [39936397] · Ref UA-2022-05-11-001002-a-a1 · procedure: reporting
Contract
Date 9 May 2022 · Amount UAH 49,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL [05432968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHIIA 3000 [39936397] · Ref UA-2022-05-11-001020-a-a1 · procedure: reporting
Contract
Date 9 May 2022 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL [05432968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHIIA 3000 [39936397] · Ref UA-2022-05-11-001455-a-a1 · procedure: reporting
Contract
Date 9 May 2022 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL [05432968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHIIA 3000 [39936397] · Ref UA-2022-05-11-001493-a-a1 · procedure: reporting