Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTAL ENERDZHI SERVIS" [42665679]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 502,184 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 "TOTAL ENERDZHI SERVIS" [42665679]
- EDRPOU code
- 42665679
- Buyer
- Vykonavchyi komitet Irkliivskoi silskoi rady Zolotoniskoho raionu CHerkaskoi oblasti [04408100] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 502,184
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523297
What stands behind it4
Contract
Date 12 September 2023 · Amount UAH 99,827 · Buyer Vykonavchyi komitet Irkliivskoi silskoi rady Zolotoniskoho raionu CHerkaskoi oblasti [04408100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTAL ENERDZHI SERVIS [42665679] · Ref UA-2023-09-12-008675-a-b1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 49,989 · Buyer Vykonavchyi komitet Irkliivskoi silskoi rady Zolotoniskoho raionu CHerkaskoi oblasti [04408100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTAL ENERDZHI SERVIS [42665679] · Ref UA-2023-09-12-011081-a-a1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 174,220 · Buyer Vykonavchyi komitet Irkliivskoi silskoi rady Zolotoniskoho raionu CHerkaskoi oblasti [04408100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTAL ENERDZHI SERVIS [42665679] · Ref UA-2023-09-06-013210-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 178,148 · Buyer Vykonavchyi komitet Irkliivskoi silskoi rady Zolotoniskoho raionu CHerkaskoi oblasti [04408100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTAL ENERDZHI SERVIS [42665679] · Ref UA-2023-09-06-013405-a-a1 · procedure: reporting