WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "ENERHOEKOSERVIS" [35009782]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2020-Q4, 148,760 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 "ENERHOEKOSERVIS" [35009782]
EDRPOU code
35009782
Buyer
IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · 2020-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 148,760
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517501

What stands behind it3

  1. Contract

    Date 25 November 2020 · Amount UAH 49,460 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOEKOSERVIS [35009782] · Ref UA-2020-11-26-000830-b-b1 · procedure: reporting

  2. Contract

    Date 25 November 2020 · Amount UAH 49,520 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOEKOSERVIS [35009782] · Ref UA-2020-11-26-001140-b-b1 · procedure: reporting

  3. Contract

    Date 25 November 2020 · Amount UAH 49,780 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOEKOSERVIS [35009782] · Ref UA-2020-11-26-001281-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold