Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Inzhynirynhova kompaniia «Ukrenerhoprom» [41985803]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 238,612 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 «Inzhynirynhova kompaniia «Ukrenerhoprom» [41985803]
- EDRPOU code
- 41985803
- Buyer
- Derzhavnyi podatkovyi universytet [44550814] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 238,612
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524642
What stands behind it3
Contract
Date 13 December 2023 · Amount UAH 96,532 · Buyer Derzhavnyi podatkovyi universytet [44550814] · Supplier TOV «IK «UKRENERHOPROM [41985803] · Ref UA-2023-12-13-013599-a-c1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 49,080 · Buyer Derzhavnyi podatkovyi universytet [44550814] · Supplier TOV «IK «UKRENERHOPROM [41985803] · Ref UA-2023-11-30-004339-a-c1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 93,000 · Buyer Derzhavnyi podatkovyi universytet [44550814] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Inzhynirynhova kompaniia «Ukrenerhoprom [41985803] · Ref UA-2023-11-06-013527-a-c1 · procedure: reporting