Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHIONALNA ENERHO-TEPLOVA KOMPANIIA" [44630907]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 145,500 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 "REHIONALNA ENERHO-TEPLOVA KOMPANIIA" [44630907]
- EDRPOU code
- 44630907
- Buyer
- VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VELYKOOMELIANSKOI SILSKOI RADY [44039194] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 145,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522909
What stands behind it3
Contract
Date 20 January 2022 · Amount UAH 49,920 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VELYKOOMELIANSKOI SILSKOI RADY [44039194] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHIONALNA ENERHO-TEPLOVA KOMPANIIA [44630907] · Ref UA-2022-01-23-000423-b-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 45,600 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VELYKOOMELIANSKOI SILSKOI RADY [44039194] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHIONALNA ENERHO-TEPLOVA KOMPANIIA [44630907] · Ref UA-2022-01-23-000503-b-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 49,980 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VELYKOOMELIANSKOI SILSKOI RADY [44039194] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHIONALNA ENERHO-TEPLOVA KOMPANIIA [44630907] · Ref UA-2022-01-23-000532-b-c1 · procedure: reporting