WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KORPORATSIIA "ENERHOREUURS-INVEUT" [30336890]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 282,663 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
KORPORATSIIA "ENERHOREUURS-INVEUT" [30336890]
EDRPOU code
30336890
Buyer
MKP "KHmelnytskteplokomunenerho" [03356571] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 282,663
Records behind the indicator
6
Found
4 October 2026
Code
UA-1514410

What stands behind it6

  1. Contract

    Date 15 February 2022 · Amount UAH 49,916 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier KORPORATSIIA "ENERHORESURS-INVEST [30336890] · Ref UA-2022-02-16-004413-b-b1 · procedure: reporting

  2. Contract

    Date 15 February 2022 · Amount UAH 49,916 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier KORPORATSIIA "ENERHORESURS-INVEST [30336890] · Ref UA-2022-02-16-004859-b-b1 · procedure: reporting

  3. Contract

    Date 15 February 2022 · Amount UAH 46,024 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier KORPORATSIIA "ENERHORESURS-INVEST [30336890] · Ref UA-2022-02-16-006676-b-b1 · procedure: reporting

  4. Contract

    Date 15 February 2022 · Amount UAH 42,905 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier KORPORATSIIA "ENERHORESURS-INVEST [30336890] · Ref UA-2022-02-16-008430-b-b1 · procedure: reporting

  5. Contract

    Date 15 February 2022 · Amount UAH 46,024 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier KORPORATSIIA "ENERHORESURS-INVEST [30336890] · Ref UA-2022-02-16-009855-b-b1 · procedure: reporting

  6. Contract

    Date 15 February 2022 · Amount UAH 47,877 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier KORPORATSIIA "ENERHORESURS-INVEST [30336890] · Ref UA-2022-02-16-010752-b-b1 · procedure: reporting

Other records of this company14

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 14
  1. 114 October 2026Findings · Cartel pattern
  2. 124 October 2026Findings · Cartel pattern
  3. 134 October 2026Findings · Cartel pattern
  4. 144 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting under the threshold