Ukraine · Findings · Contract splitting under the threshold
TzOV "EKO-ENERHO TREID" [39704508]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 380,330 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 "EKO-ENERHO TREID" [39704508]
- EDRPOU code
- 39704508
- Buyer
- Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 380,330
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523931
What stands behind it4
Contract
Date 29 November 2023 · Amount UAH 92,930 · Buyer Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · Supplier TzOV "EKO-ENERHO TREID [39704508] · Ref UA-2023-11-29-006762-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 91,500 · Buyer Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · Supplier TzOV "EKO-ENERHO TREID [39704508] · Ref UA-2023-11-29-007261-a-b1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 99,900 · Buyer Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · Supplier TzOV "EKO-ENERHO TREID [39704508] · Ref UA-2023-11-02-014193-a-c1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 96,000 · Buyer Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · Supplier TzOV "EKO-ENERHO TREID [39704508] · Ref UA-2023-11-02-014258-a-c1 · procedure: reporting