Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiia-97» [13670891]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 178,822 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-97» [13670891]
- EDRPOU code
- 13670891
- Buyer
- Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrainy [05416952] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 178,822
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524204
What stands behind it3
Contract
Date 6 December 2022 · Amount UAH 47,940 · Buyer Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrainy [05416952] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiia-97 [13670891] · Ref UA-2022-12-06-017081-a-b1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 85,000 · Buyer Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrainy [05416952] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiia-97 [13670891] · Ref UA-2022-12-06-017132-a-a1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 45,882 · Buyer Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrainy [05416952] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiia-97 [13670891] · Ref UA-2022-12-06-017196-a-b1 · procedure: reporting