WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SANTEKH ENERHO" [43325851]

Why it is here

Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2022-Q1, 596,117 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 "SANTEKH ENERHO" [43325851]
EDRPOU code
43325851
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 596,117
Records behind the indicator
13
Found
4 October 2026
Code
UA-1520101

What stands behind it10

  1. Contract

    Date 22 February 2022 · Amount UAH 49,684 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2022-02-22-009502-b-c1 · procedure: reporting

  2. Contract

    Date 22 February 2022 · Amount UAH 44,315 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2022-02-22-010168-b-c1 · procedure: reporting

  3. Contract

    Date 22 February 2022 · Amount UAH 42,685 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2022-02-22-013266-b-c1 · procedure: reporting

  4. Contract

    Date 16 February 2022 · Amount UAH 45,682 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2022-02-17-008685-b-c1 · procedure: reporting

  5. Contract

    Date 16 February 2022 · Amount UAH 42,674 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2022-02-17-010808-b-c1 · procedure: reporting

  6. Contract

    Date 8 February 2022 · Amount UAH 42,770 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2022-02-09-001488-a-c1 · procedure: reporting

  7. Contract

    Date 2 February 2022 · Amount UAH 44,198 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2022-02-03-006224-c-b1 · procedure: reporting

  8. Contract

    Date 31 January 2022 · Amount UAH 49,616 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2022-02-01-001295-c-c1 · procedure: reporting

  9. Contract

    Date 31 January 2022 · Amount UAH 47,632 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2022-02-01-005821-c-c1 · procedure: reporting

  10. Contract

    Date 21 January 2022 · Amount UAH 47,156 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2022-01-25-004070-b-a1 · procedure: reporting

10 of 13 records shown.

Other records of this company10

  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 · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold