Ukraine · Findings · Contract splitting under the threshold
TzOV "ENERA VINNYTSIA" [41835359]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 349,965 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 "ENERA VINNYTSIA" [41835359]
- EDRPOU code
- 41835359
- Buyer
- KP "CHechelnykvodokanal" [30808841] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 349,965
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1523932
What stands behind it7
Contract
Date 9 February 2022 · Amount UAH 49,995 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier TzOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-02-09-001867-a-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 49,995 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier TzOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-02-08-000114-a-c1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,995 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier TzOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-02-07-001231-a-a1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 49,995 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier TzOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-02-04-000814-b-c1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 49,995 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier TzOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-02-03-000257-a-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,995 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier TzOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-02-02-002371-c-c1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,995 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier TzOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-01-28-000368-c-c1 · procedure: reporting