WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKOM SERVIS" [40555913]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 146,189 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 "ENERHOKOM SERVIS" [40555913]
EDRPOU code
40555913
Buyer
KOMUNALNE PIDPRYIEMSTVO "LYPOVETSVODOKANAL" LYPOVETSKOI MISKOI RADY VINNYTSKOI OBLASTI [36522735] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 146,189
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521891

What stands behind it3

  1. Contract

    Date 19 May 2022 · Amount UAH 48,186 · Buyer KOMUNALNE PIDPRYIEMSTVO "LYPOVETSVODOKANAL" LYPOVETSKOI MISKOI RADY VINNYTSKOI OBLASTI [36522735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKOM SERVIS [40555913] · Ref UA-2022-05-19-003377-a-b1 · procedure: reporting

  2. Contract

    Date 19 May 2022 · Amount UAH 49,065 · Buyer KOMUNALNE PIDPRYIEMSTVO "LYPOVETSVODOKANAL" LYPOVETSKOI MISKOI RADY VINNYTSKOI OBLASTI [36522735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKOM SERVIS [40555913] · Ref UA-2022-05-19-003613-a-b1 · procedure: reporting

  3. Contract

    Date 19 May 2022 · Amount UAH 48,939 · Buyer KOMUNALNE PIDPRYIEMSTVO "LYPOVETSVODOKANAL" LYPOVETSKOI MISKOI RADY VINNYTSKOI OBLASTI [36522735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKOM SERVIS [40555913] · Ref UA-2022-05-19-003772-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold