Ukraine · Findings · Contract splitting under the threshold
TzOV "Enerhiia" [25231717]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 195,588 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 195,588
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523938
What stands behind it4
Contract
Date 29 June 2022 · Amount UAH 45,600 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "Enerhiia [25231717] · Ref UA-2022-07-04-003703-a-c1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 49,989 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "Enerhiia [25231717] · Ref UA-2022-06-28-000548-a-c1 · procedure: reporting
Contract
Date 21 June 2022 · Amount UAH 49,999 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "Enerhiia [25231717] · Ref UA-2022-06-22-000150-a-b1 · procedure: reporting
Contract
Date 21 June 2022 · Amount UAH 49,999 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "Enerhiia [25231717] · Ref UA-2022-06-22-000250-a-a1 · procedure: reporting