WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SE INZHYNIRINH" [44105036]

Why it is here

Indicator “Contract splitting under the threshold”: 20 contracts without a procedure in 85–100 % threshold for 2024-Q1, 956,980 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 956,980
Records behind the indicator
20
Found
4 October 2026
Code
UA-1520114

What stands behind it10

  1. Contract

    Date 28 February 2024 · Amount UAH 48,751 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2024-02-28-003917-a-c1 · procedure: reporting

  2. Contract

    Date 21 February 2024 · Amount UAH 47,714 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2024-02-23-003612-a-a1 · procedure: reporting

  3. Contract

    Date 21 February 2024 · Amount UAH 48,885 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2024-02-23-003930-a-c1 · procedure: reporting

  4. Contract

    Date 20 February 2024 · Amount UAH 47,727 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2024-02-22-011158-a-c1 · procedure: reporting

  5. Contract

    Date 20 February 2024 · Amount UAH 48,386 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2024-02-22-011330-a-c1 · procedure: reporting

  6. Contract

    Date 20 February 2024 · Amount UAH 46,771 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2024-02-23-000835-a-c1 · procedure: reporting

  7. Contract

    Date 19 February 2024 · Amount UAH 43,608 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2024-02-20-011995-a-a1 · procedure: reporting

  8. Contract

    Date 14 February 2024 · Amount UAH 49,988 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2024-02-15-004888-a-a1 · procedure: reporting

  9. Contract

    Date 6 February 2024 · Amount UAH 47,552 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2024-02-08-005695-a-b1 · procedure: reporting

  10. Contract

    Date 6 February 2024 · Amount UAH 47,956 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "SE INZHYNIRINH [44105036] · Ref UA-2024-02-08-006267-a-b1 · procedure: reporting

10 of 20 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