Ukraine · Findings · Contract splitting under the threshold

TzOV "BK Enerho-Montazh" [40833701]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,649,299 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: TzOV "BK Enerho-Montazh" [40833701]
EDRPOU code: 40833701
Buyer: IAMNYTSKA SILSKA RADA [04356461] · 2023-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 1,649,299
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1523891

What stands behind it4

Contract
Date 18 September 2023 · Amount UAH 87,864 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier TzOV "BK Enerho-Montazh [40833701] · Ref UA-2023-09-18-004838-a-c1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 49,543 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier TzOV "BK Enerho-Montazh [40833701] · Ref UA-2023-08-07-009635-a-c1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 1,466,431 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier TzOV "BK Enerho-Montazh [40833701] · Ref UA-2023-08-10-004846-a-b1 · procedure: reporting
Contract
Date 2 August 2023 · Amount UAH 45,461 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier TzOV "BK Enerho-Montazh [40833701] · Ref UA-2023-08-02-010135-a-b1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold