Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO" [32024017]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 282,305 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 "TEPLOENERHO" [32024017]
- EDRPOU code
- 32024017
- Buyer
- Krasnopilska selyshchna rada [04390104] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 282,305
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523213
What stands behind it3
Contract
Date 12 December 2023 · Amount UAH 96,000 · Buyer Krasnopilska selyshchna rada [04390104] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO [32024017] · Ref UA-2023-12-14-008534-a-a1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 90,305 · Buyer Krasnopilska selyshchna rada [04390104] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO [32024017] · Ref UA-2023-12-05-003908-a-c1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 96,000 · Buyer Krasnopilska selyshchna rada [04390104] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO [32024017] · Ref UA-2023-11-29-007450-a-a1 · procedure: reporting