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”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 249,986 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 "ENERHOKOM SERVIS" [40555913]
EDRPOU code
40555913
Buyer
UPRAVLINNIA OSVITY OBOLONSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37445442] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 249,986
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521892

What stands behind it5

  1. Contract

    Date 28 October 2022 · Amount UAH 50,000 · Buyer UPRAVLINNIA OSVITY OBOLONSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37445442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKOM SERVIS [40555913] · Ref UA-2022-10-28-002718-a-a1 · procedure: reporting

  2. Contract

    Date 28 October 2022 · Amount UAH 49,995 · Buyer UPRAVLINNIA OSVITY OBOLONSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37445442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKOM SERVIS [40555913] · Ref UA-2022-10-28-002903-a-c1 · procedure: reporting

  3. Contract

    Date 28 October 2022 · Amount UAH 49,995 · Buyer UPRAVLINNIA OSVITY OBOLONSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37445442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKOM SERVIS [40555913] · Ref UA-2022-10-28-006008-a-c1 · procedure: reporting

  4. Contract

    Date 28 October 2022 · Amount UAH 49,997 · Buyer UPRAVLINNIA OSVITY OBOLONSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37445442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKOM SERVIS [40555913] · Ref UA-2022-10-28-006231-a-c1 · procedure: reporting

  5. Contract

    Date 28 October 2022 · Amount UAH 49,999 · Buyer UPRAVLINNIA OSVITY OBOLONSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37445442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKOM SERVIS [40555913] · Ref UA-2022-10-28-006633-a-c1 · 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