WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-ROST" [39917730]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 4,881,643 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 "ENERHO-ROST" [39917730]
EDRPOU code
39917730
Buyer
Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh resursiv Nerubaiskoi silskoi rady [44421776] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 4,881,643
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521874

What stands behind it6

  1. Contract

    Date 18 December 2023 · Amount UAH 199,287 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-ROST [39917730] · Ref UA-2023-12-19-007909-a-c1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 1,392,478 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-ROST [39917730] · Ref UA-2023-12-18-000962-a-b1 · procedure: reporting

  3. Contract

    Date 15 December 2023 · Amount UAH 1,420,629 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-ROST [39917730] · Ref UA-2023-12-18-004474-a-c1 · procedure: reporting

  4. Contract

    Date 29 November 2023 · Amount UAH 199,233 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-ROST [39917730] · Ref UA-2023-11-29-010369-a-c1 · procedure: reporting

  5. Contract

    Date 29 November 2023 · Amount UAH 199,018 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-ROST [39917730] · Ref UA-2023-11-29-012239-a-a1 · procedure: reporting

  6. Contract

    Date 21 November 2023 · Amount UAH 1,470,999 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-ROST [39917730] · Ref UA-2023-11-21-004795-a-c1 · procedure: reporting

Other records of this company12

  1. 014 October 2026Findings · Contract splitting on one day
  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 under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 12
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold