Ukraine · Findings · Contract splitting under the threshold
TOV "SANTEKH ENERHO" [43325851]
Why it is here
Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q1, 681,723 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 681,723
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1520102
What stands behind it10
Contract
Date 24 March 2023 · Amount UAH 45,709 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2023-03-28-000100-a-c1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 45,483 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2023-03-24-000232-a-c1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 43,973 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2023-03-14-009229-a-c1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 45,030 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2023-03-09-009951-a-b1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 47,866 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2023-02-27-010055-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 48,700 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2023-02-21-003213-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 94,327 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2023-02-17-004456-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 44,538 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2023-02-17-004977-a-a1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 88,669 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2023-02-10-001289-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 85,248 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2023-01-30-003964-a-b1 · procedure: reporting
10 of 12 records shown.
Other records of this company10
- 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 · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold