Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHIIA-THSV» [38834994]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 796,000 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
- Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHIIA-THSV» [38834994]
- EDRPOU code
- 38834994
- Buyer
- VYKONAVCHYI KOMITET NOVOOLEKSANDRIVSKOI SILSKOI RADY [40201087] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 796,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524178
What stands behind it4
Contract
Date 6 December 2023 · Amount UAH 199,000 · Buyer VYKONAVCHYI KOMITET NOVOOLEKSANDRIVSKOI SILSKOI RADY [40201087] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHIIA-THSV [38834994] · Ref UA-2023-12-06-013001-a-b1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 199,000 · Buyer VYKONAVCHYI KOMITET NOVOOLEKSANDRIVSKOI SILSKOI RADY [40201087] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHIIA-THSV [38834994] · Ref UA-2023-12-06-012886-a-b1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 199,000 · Buyer VYKONAVCHYI KOMITET NOVOOLEKSANDRIVSKOI SILSKOI RADY [40201087] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHIIA-THSV [38834994] · Ref UA-2023-12-06-012941-a-a1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 199,000 · Buyer VYKONAVCHYI KOMITET NOVOOLEKSANDRIVSKOI SILSKOI RADY [40201087] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHIIA-THSV [38834994] · Ref UA-2023-12-06-012949-a-b1 · procedure: reporting