Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO PLENET [45134932]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,289,636 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 ENERHO PLENET [45134932]
- EDRPOU code
- 45134932
- Buyer
- Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,289,636
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1523705
What stands behind it7
Contract
Date 3 May 2023 · Amount UAH 199,965 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-05-03-012345-a-c1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 199,935 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-05-03-012815-a-b1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 199,951 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO PLENET [45134932] · Ref UA-2023-04-27-007468-a-b1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 199,997 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO PLENET [45134932] · Ref UA-2023-04-25-011038-a-a1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 199,999 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO PLENET [45134932] · Ref UA-2023-04-24-004046-a-a1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 199,922 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-04-07-002663-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 89,868 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-04-04-007648-a-a1 · procedure: reporting