Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHO-PLIUS" [38655518]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 290,693 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 "ENERHO-PLIUS" [38655518]
- EDRPOU code
- 38655518
- Buyer
- REHIONALNYI OFIS VODNYKH REUURSIV U POLTAVSKII OBLASTI [01037488] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 290,693
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522518
What stands behind it3
Contract
Date 18 March 2024 · Amount UAH 95,611 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHO-PLIUS [38655518] · Ref UA-2024-03-18-010638-a-a1 · procedure: reporting
Contract
Date 18 March 2024 · Amount UAH 99,471 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHO-PLIUS [38655518] · Ref UA-2024-03-18-011483-a-a1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 95,611 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHO-PLIUS [38655518] · Ref UA-2024-02-13-008366-a-c1 · procedure: reporting
Other records of this company7
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Large contract without a procedure