WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ROS ENERHO" [44176636]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 145,542 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 "ROS ENERHO" [44176636]
EDRPOU code
44176636
Buyer
Komunalne pidpryiemstvo "Nash dim" [32353064] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 145,542
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520048

What stands behind it3

  1. Contract

    Date 18 February 2022 · Amount UAH 48,064 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier TOV "ROS ENERHO [44176636] · Ref UA-2022-02-18-002750-b-c1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 49,178 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier TOV "ROS ENERHO [44176636] · Ref UA-2022-02-18-000591-a-b1 · procedure: reporting

  3. Contract

    Date 18 February 2022 · Amount UAH 48,300 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier TOV "ROS ENERHO [44176636] · Ref UA-2022-02-18-005005-b-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold