WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOREUURSY POLISSIA" [41827243]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 297,000 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 "ENERHOREUURSY POLISSIA" [41827243]
EDRPOU code
41827243
Buyer
Viddil osvity, kultury, molodi ta sportu Novoborivskoi selyshchnoi rady [40582774] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 297,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521898

What stands behind it3

  1. Contract

    Date 9 December 2022 · Amount UAH 99,000 · Buyer Viddil osvity, kultury, molodi ta sportu Novoborivskoi selyshchnoi rady [40582774] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURSY POLISSIA [41827243] · Ref UA-2022-12-09-006049-a-c1 · procedure: reporting

  2. Contract

    Date 6 December 2022 · Amount UAH 99,000 · Buyer Viddil osvity, kultury, molodi ta sportu Novoborivskoi selyshchnoi rady [40582774] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURSY POLISSIA [41827243] · Ref UA-2022-12-06-006185-a-a1 · procedure: reporting

  3. Contract

    Date 1 December 2022 · Amount UAH 99,000 · Buyer Viddil osvity, kultury, molodi ta sportu Novoborivskoi selyshchnoi rady [40582774] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURSY POLISSIA [41827243] · Ref UA-2022-12-01-009808-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold