WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "ENERHOBUDSERVIS PLIUS" [35154140]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,962 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
PRYVATNE PIDPRYIEMSTVO "ENERHOBUDSERVIS PLIUS" [35154140]
EDRPOU code
35154140
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODEUKA a private individual LIKARNIA" ODEUKOI OBLASNOI RADY" [01998532] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,962
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517500

What stands behind it3

  1. Contract

    Date 7 September 2022 · Amount UAH 49,999 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODESKA a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998532] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOBUDSERVIS PLIUS [35154140] · Ref UA-2022-09-08-007010-a-b1 · procedure: reporting

  2. Contract

    Date 4 August 2022 · Amount UAH 49,972 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODESKA a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998532] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOBUDSERVIS PLIUS [35154140] · Ref UA-2022-08-08-007254-a-b1 · procedure: reporting

  3. Contract

    Date 4 August 2022 · Amount UAH 49,992 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODESKA a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998532] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOBUDSERVIS PLIUS [35154140] · Ref UA-2022-08-08-008249-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold