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-Q1, 144,072 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
- DERZHAVNA USTANOVA «VSEUKRAINSKYI MOLODIZHNYI TSENTR» [42948109] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 144,072
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524684
What stands behind it3
Contract
Date 26 January 2022 · Amount UAH 48,024 · Buyer DERZHAVNA USTANOVA «VSEUKRAINSKYI MOLODIZHNYI TSENTR [42948109] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiia-97 [13670891] · Ref UA-2022-01-26-016313-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 48,024 · Buyer DERZHAVNA USTANOVA «VSEUKRAINSKYI MOLODIZHNYI TSENTR [42948109] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiia-97 [13670891] · Ref UA-2022-01-27-000018-c-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 48,024 · Buyer DERZHAVNA USTANOVA «VSEUKRAINSKYI MOLODIZHNYI TSENTR [42948109] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiia-97 [13670891] · Ref UA-2022-01-27-000021-a-a1 · procedure: reporting