WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «IK „UKRENERHO“» [43828301]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 449,000 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 «IK „UKRENERHO“» [43828301]
EDRPOU code
43828301
Buyer
KP "ZHytomyrvodokanal" [03344065] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 449,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520412

What stands behind it4

  1. Contract

    Date 12 December 2023 · Amount UAH 85,000 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOV "IK "UKRENERHO [43828301] · Ref UA-2023-12-15-001484-a-c1 · procedure: reporting

  2. Contract

    Date 15 November 2023 · Amount UAH 194,000 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOV «IK „UKRENERHO“ [43828301] · Ref UA-2023-11-15-015633-a-c1 · procedure: reporting

  3. Contract

    Date 15 November 2023 · Amount UAH 85,000 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOV «IK „UKRENERHO“ [43828301] · Ref UA-2023-11-15-015676-a-b1 · procedure: reporting

  4. Contract

    Date 15 November 2023 · Amount UAH 85,000 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOV «IK „UKRENERHO“ [43828301] · Ref UA-2023-11-16-000198-a-a1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold