Ukraine · Findings · Contract splitting under the threshold
TzOV "Enerhiia" [25231717]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 232,509 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 "Enerhiia" [25231717]
- EDRPOU code
- 25231717
- Buyer
- KP KP "CHervonohradzhytlokomunservis" [31616100] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 232,509
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523937
What stands behind it5
Contract
Date 18 March 2022 · Amount UAH 49,998 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "Enerhiia [25231717] · Ref UA-2022-03-21-000817-c-c1 · procedure: reporting
Contract
Date 18 March 2022 · Amount UAH 45,711 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "Enerhiia [25231717] · Ref UA-2022-03-21-000880-b-a1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 44,400 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "Enerhiia [25231717] · Ref UA-2022-02-11-002172-c-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 46,200 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "Enerhiia [25231717] · Ref UA-2022-02-11-000970-a-c1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 46,200 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "Enerhiia [25231717] · Ref UA-2022-01-25-000916-a-b1 · procedure: reporting