WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMK ENERHIIA" [38470422]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,194,986 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMK ENERHIIA" [38470422]
EDRPOU code
38470422
Buyer
CHerkaska selyshchna rada [21927787] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,194,986
Records behind the indicator
7
Found
4 October 2026
Code
UA-1521869

What stands behind it7

  1. Contract

    Date 8 December 2023 · Amount UAH 98,995 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMK ENERHIIA [38470422] · Ref UA-2023-12-11-002330-a-c1 · procedure: reporting

  2. Contract

    Date 29 November 2023 · Amount UAH 199,988 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMK ENERHIIA [38470422] · Ref UA-2023-11-30-002714-a-a1 · procedure: reporting

  3. Contract

    Date 29 November 2023 · Amount UAH 199,865 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMK ENERHIIA [38470422] · Ref UA-2023-11-30-003716-a-c1 · procedure: reporting

  4. Contract

    Date 29 November 2023 · Amount UAH 199,771 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMK ENERHIIA [38470422] · Ref UA-2023-11-30-004926-a-c1 · procedure: reporting

  5. Contract

    Date 12 October 2023 · Amount UAH 199,900 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMK ENERHIIA [38470422] · Ref UA-2023-10-13-012177-a-c1 · procedure: reporting

  6. Contract

    Date 9 October 2023 · Amount UAH 199,780 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMK ENERHIIA [38470422] · Ref UA-2023-10-11-010281-a-c1 · procedure: reporting

  7. Contract

    Date 9 October 2023 · Amount UAH 96,687 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMK ENERHIIA [38470422] · Ref UA-2023-10-11-010401-a-c1 · procedure: reporting

Other records of this company23

  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 on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 23
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold