Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ENERDZHI" [41584730]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 399,400 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 "TORHOVYI DIM "ENERDZHI" [41584730]
- EDRPOU code
- 41584730
- Buyer
- Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans" [03328540] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,400
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523274
What stands behind it4
Contract
Date 14 March 2024 · Amount UAH 99,850 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ENERDZHI [41584730] · Ref UA-2024-03-28-010624-a-b1 · procedure: reporting
Contract
Date 14 March 2024 · Amount UAH 99,850 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ENERDZHI [41584730] · Ref UA-2024-03-28-010632-a-b1 · procedure: reporting
Contract
Date 14 March 2024 · Amount UAH 99,850 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ENERDZHI [41584730] · Ref UA-2024-03-28-010638-a-b1 · procedure: reporting
Contract
Date 14 March 2024 · Amount UAH 99,850 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ENERDZHI [41584730] · Ref UA-2024-03-28-010660-a-a1 · procedure: reporting