TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ENERHIIA" [23059622]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 420,765 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 FIRMA "ENERHIIA" [23059622]

EDRPOU code

23059622

Buyer

AT "KHMELNYTSKOBLENERHO" [22767506] · 2022-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 420,765

Records behind the indicator

4

Found

4 October 2026

Code

UA-1523761

What stands behind it4

1. Contract

   Date 30 December 2022 · Amount UAH 88,468 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ENERHIIA [23059622] · Ref UA-2022-12-30-002176-a-b1 · procedure: reporting

2. Contract

   Date 12 December 2022 · Amount UAH 49,040 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ENERHIIA [23059622] · Ref UA-2022-12-13-005060-a-b1 · procedure: reporting

3. Contract

   Date 12 December 2022 · Amount UAH 197,151 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ENERHIIA [23059622] · Ref UA-2022-12-13-005339-a-b1 · procedure: reporting

4. Contract

   Date 12 December 2022 · Amount UAH 86,106 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ENERHIIA [23059622] · Ref UA-2022-12-13-006199-a-c1 · procedure: reporting

Other records of this company9

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Contract splitting on one day
8. 084 October 2026Findings · Contract splitting on one day
9. 094 October 2026Findings · Contract splitting under the threshold