Ukraine · Findings · Contract splitting under the threshold
TzOV "ENKI-L" [43799936]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 499,758 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 "ENKI-L" [43799936]
- EDRPOU code
- 43799936
- Buyer
- Dorosynivska silska rada [04333201] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 499,758
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523933
What stands behind it3
Contract
Date 22 November 2023 · Amount UAH 199,760 · Buyer Dorosynivska silska rada [04333201] · Supplier TzOV "ENKI-L [43799936] · Ref UA-2023-11-23-001097-a-a1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 99,999 · Buyer Dorosynivska silska rada [04333201] · Supplier TzOV "ENKI-L [43799936] · Ref UA-2023-11-01-002098-a-c1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 199,999 · Buyer Dorosynivska silska rada [04333201] · Supplier TzOV "ENKI-L [43799936] · Ref UA-2023-10-19-013442-a-a1 · procedure: reporting