WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "EUKO Enerho Proekt" [39883073]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 338,760 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
TOV "EUKO Enerho Proekt" [39883073]
EDRPOU code
39883073
Buyer
Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 338,760
Records behind the indicator
7
Found
4 October 2026
Code
UA-1519497

What stands behind it7

  1. Contract

    Date 14 February 2022 · Amount UAH 49,500 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · Supplier TOV "ESKO Enerho Proekt [39883073] · Ref UA-2022-02-14-001096-b-c1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 49,500 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · Supplier TOV "ESKO Enerho Proekt [39883073] · Ref UA-2022-02-11-001970-c-c1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 47,120 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · Supplier TOV "ESKO Enerho Proekt [39883073] · Ref UA-2022-02-09-004511-b-c1 · procedure: reporting

  4. Contract

    Date 9 February 2022 · Amount UAH 48,900 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · Supplier TOV "ESKO Enerho Proekt [39883073] · Ref UA-2022-02-09-005402-b-c1 · procedure: reporting

  5. Contract

    Date 9 February 2022 · Amount UAH 47,120 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · Supplier TOV "ESKO Enerho Proekt [39883073] · Ref UA-2022-02-09-006249-b-c1 · procedure: reporting

  6. Contract

    Date 9 February 2022 · Amount UAH 47,120 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · Supplier TOV "ESKO Enerho Proekt [39883073] · Ref UA-2022-02-09-006821-b-c1 · procedure: reporting

  7. Contract

    Date 9 February 2022 · Amount UAH 49,500 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · Supplier TOV "ESKO Enerho Proekt [39883073] · Ref UA-2022-02-09-008476-b-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold