Ukraine · Findings · Contract splitting under the threshold
TOV "SANTEKH ENERHO" [43325851]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 632,821 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 632,821
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520104
What stands behind it7
Contract
Date 27 February 2024 · Amount UAH 98,870 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2024-02-28-000560-a-a1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 43,783 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2024-02-20-010800-a-c1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 43,091 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2024-02-20-011026-a-c1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 179,037 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2024-02-09-003417-a-c1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 45,162 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2024-01-30-001241-a-a1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 47,522 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2024-01-25-009183-a-c1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 175,356 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SANTEKH ENERHO [43325851] · Ref UA-2024-01-25-010785-a-c1 · procedure: reporting
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