WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold