Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART ENERDZHI INZHYNIRYNH" [43536390]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,118 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 "SMART ENERDZHI INZHYNIRYNH" [43536390]
- EDRPOU code
- 43536390
- Buyer
- Departament osvity Lutskoi miskoi rady [44186267] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,118
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523043
What stands behind it3
Contract
Date 31 August 2022 · Amount UAH 49,987 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART ENERDZHI INZHYNIRYNH [43536390] · Ref UA-2022-08-31-005706-a-b1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 49,808 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART ENERDZHI INZHYNIRYNH [43536390] · Ref UA-2022-08-26-006186-a-b1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 49,323 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART ENERDZHI INZHYNIRYNH [43536390] · Ref UA-2022-08-05-007643-a-c1 · procedure: reporting