Ukraine · Findings · Contract splitting under the threshold

TOV "SANTEKH ENERHO" [43325851]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 143,989 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-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 143,989
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1520103

What stands behind it3

Contract
Date 9 May 2023 · Amount UAH 49,605 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2023-05-11-008646-a-b1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 49,319 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2023-04-21-003725-a-c1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 45,065 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2023-04-13-003332-a-b1 · procedure: reporting

Other records of this company10

JSON Findings · Contract splitting under the threshold