Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID" [43200966]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 371,741 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 "TD ENERHOTREID" [43200966]
- EDRPOU code
- 43200966
- Buyer
- Komunalne pidpryiemstvo «Teploenerho» Dniprovskoi miskoi rady [32688148] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 371,741
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523191
What stands behind it4
Contract
Date 19 March 2024 · Amount UAH 93,364 · Buyer Komunalne pidpryiemstvo «Teploenerho» Dniprovskoi miskoi rady [32688148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2024-03-22-000999-a-b1 · procedure: reporting
Contract
Date 14 March 2024 · Amount UAH 89,627 · Buyer Komunalne pidpryiemstvo «Teploenerho» Dniprovskoi miskoi rady [32688148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2024-03-15-006235-a-b1 · procedure: reporting
Contract
Date 14 March 2024 · Amount UAH 89,046 · Buyer Komunalne pidpryiemstvo «Teploenerho» Dniprovskoi miskoi rady [32688148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2024-03-15-006511-a-c1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 99,704 · Buyer Komunalne pidpryiemstvo «Teploenerho» Dniprovskoi miskoi rady [32688148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2024-02-14-001749-a-c1 · procedure: reporting