Ukraine · Findings · Contract splitting under the threshold

TOV "SE INZHYNIRINH" [44105036]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 145,267 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 "SE INZHYNIRINH" [44105036]
EDRPOU code: 44105036
Buyer: Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 145,267
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1520111

What stands behind it3

Contract
Date 13 March 2023 · Amount UAH 46,528 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2023-03-14-010460-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,719 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2023-02-17-005605-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 49,020 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2023-01-23-007367-a-c1 · procedure: reporting

Other records of this company10

JSON Findings · Contract splitting under the threshold