Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPLIUS-LIUKS" [43469953]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 148,785 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 "ENERHOPLIUS-LIUKS" [43469953]
- EDRPOU code
- 43469953
- Buyer
- Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,785
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524389
What stands behind it3
Contract
Date 23 June 2022 · Amount UAH 49,560 · Buyer Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2022-06-23-001914-a-c1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 49,350 · Buyer Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2022-06-20-004503-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 49,875 · Buyer Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2022-06-20-004579-a-b1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold