WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "ENERHOLAIT" [43428388]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 139,103 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 "ENERHOLAIT" [43428388]
EDRPOU code
43428388
Buyer
Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 139,103
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517502

What stands behind it3

  1. Contract

    Date 24 June 2022 · Amount UAH 46,795 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOLAIT [43428388] · Ref UA-2022-06-24-004940-a-b1 · procedure: reporting

  2. Contract

    Date 20 June 2022 · Amount UAH 47,742 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOLAIT [43428388] · Ref UA-2022-06-20-005217-a-b1 · procedure: reporting

  3. Contract

    Date 9 May 2022 · Amount UAH 44,567 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOLAIT [43428388] · Ref UA-2022-05-09-002059-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold