WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KM ENERDZHI" [43252113]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,046,612 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 "KM ENERDZHI" [43252113]
EDRPOU code
43252113
Buyer
KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,046,612
Records behind the indicator
6
Found
4 October 2026
Code
UA-1519616

What stands behind it6

  1. Contract

    Date 29 August 2022 · Amount UAH 199,563 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier TOV "KM ENERDZHI [43252113] · Ref UA-2022-08-26-002965-a-a1 · procedure: reporting

  2. Contract

    Date 29 August 2022 · Amount UAH 48,800 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier TOV "KM ENERDZHI [43252113] · Ref UA-2022-08-26-005008-a-c1 · procedure: reporting

  3. Contract

    Date 29 August 2022 · Amount UAH 199,563 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier TOV "KM ENERDZHI [43252113] · Ref UA-2022-08-29-004620-a-c1 · procedure: reporting

  4. Contract

    Date 29 August 2022 · Amount UAH 199,563 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier TOV "KM ENERDZHI [43252113] · Ref UA-2022-08-29-004647-a-c1 · procedure: reporting

  5. Contract

    Date 29 August 2022 · Amount UAH 199,563 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier TOV "KM ENERDZHI [43252113] · Ref UA-2022-08-29-004676-a-c1 · procedure: reporting

  6. Contract

    Date 26 August 2022 · Amount UAH 199,563 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier TOV "KM ENERDZHI [43252113] · Ref UA-2022-08-29-007127-a-c1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold