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
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
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
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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Contract value inflated by amendments
- 094 October 2026Findings · Contract value inflated by amendments