WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA KHKHI" [40690766]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 198,234 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 "ENERHIIA KHKHI" [40690766]
EDRPOU code
40690766
Buyer
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, ARKHITEKTURY TA MISTOBUDUVANNIA OLEKSANDRIISKOI MISKOI RADY [30327520] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 198,234
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521872

What stands behind it4

  1. Contract

    Date 13 June 2022 · Amount UAH 49,824 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, ARKHITEKTURY TA MISTOBUDUVANNIA OLEKSANDRIISKOI MISKOI RADY [30327520] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA KHKHI [40690766] · Ref UA-2022-06-13-000958-a-b1 · procedure: reporting

  2. Contract

    Date 13 June 2022 · Amount UAH 49,368 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, ARKHITEKTURY TA MISTOBUDUVANNIA OLEKSANDRIISKOI MISKOI RADY [30327520] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA KHKHI [40690766] · Ref UA-2022-06-13-001049-a-b1 · procedure: reporting

  3. Contract

    Date 13 June 2022 · Amount UAH 49,832 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, ARKHITEKTURY TA MISTOBUDUVANNIA OLEKSANDRIISKOI MISKOI RADY [30327520] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA KHKHI [40690766] · Ref UA-2022-06-13-002168-a-b1 · procedure: reporting

  4. Contract

    Date 13 June 2022 · Amount UAH 49,210 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, ARKHITEKTURY TA MISTOBUDUVANNIA OLEKSANDRIISKOI MISKOI RADY [30327520] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA KHKHI [40690766] · Ref UA-2022-06-14-000278-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold