WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SE INZHYNIRINH" [44105036]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q2, 566,283 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 566,283
Records behind the indicator
11
Found
4 October 2026
Code
UA-1520112

What stands behind it10

  1. Contract

    Date 22 May 2023 · Amount UAH 44,092 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2023-05-23-004668-a-b1 · procedure: reporting

  2. Contract

    Date 22 May 2023 · Amount UAH 47,922 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2023-05-23-004847-a-b1 · procedure: reporting

  3. Contract

    Date 15 May 2023 · Amount UAH 98,794 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2023-05-17-002097-a-a1 · procedure: reporting

  4. Contract

    Date 15 May 2023 · Amount UAH 47,709 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2023-05-17-008394-a-a1 · procedure: reporting

  5. Contract

    Date 9 May 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-2023-05-11-004093-a-b1 · procedure: reporting

  6. Contract

    Date 8 May 2023 · Amount UAH 47,883 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2023-05-10-008433-a-b1 · procedure: reporting

  7. Contract

    Date 8 May 2023 · Amount UAH 47,723 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2023-05-10-008551-a-b1 · procedure: reporting

  8. Contract

    Date 1 May 2023 · Amount UAH 45,977 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2023-05-01-006093-a-b1 · procedure: reporting

  9. Contract

    Date 13 April 2023 · Amount UAH 45,875 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2023-04-13-003430-a-b1 · procedure: reporting

  10. Contract

    Date 11 April 2023 · Amount UAH 47,401 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2023-04-11-005879-a-c1 · procedure: reporting

10 of 11 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 under the threshold
  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