WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOZBERIHAIUCHI TEKHNOLOHII" [31862999]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 450,333 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 "ENERHOZBERIHAIUCHI TEKHNOLOHII" [31862999]
EDRPOU code
31862999
Buyer
KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA" [37627469] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 450,333
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521890

What stands behind it5

  1. Contract

    Date 21 November 2022 · Amount UAH 88,218 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOZBERIHAIUCHI TEKHNOLOHII [31862999] · Ref UA-2022-11-21-000524-a-a1 · procedure: reporting

  2. Contract

    Date 18 November 2022 · Amount UAH 88,218 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOZBERIHAIUCHI TEKHNOLOHII [31862999] · Ref UA-2022-11-21-000688-a-a1 · procedure: reporting

  3. Contract

    Date 17 November 2022 · Amount UAH 97,461 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOZBERIHAIUCHI TEKHNOLOHII [31862999] · Ref UA-2022-11-21-000343-a-b1 · procedure: reporting

  4. Contract

    Date 16 November 2022 · Amount UAH 88,218 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOZBERIHAIUCHI TEKHNOLOHII [31862999] · Ref UA-2022-11-21-000189-a-b1 · procedure: reporting

  5. Contract

    Date 16 November 2022 · Amount UAH 88,218 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOZBERIHAIUCHI TEKHNOLOHII [31862999] · Ref UA-2022-11-21-000259-a-b1 · procedure: reporting

Other records of this company17

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 17
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Contract value inflated by amendments
  7. 174 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold