WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERGO-PROEKT" [44015718]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 274,699 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 "ENERGO-PROEKT" [44015718]
EDRPOU code
44015718
Buyer
KP "Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva" [25772436] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 274,699
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521901

What stands behind it6

  1. Contract

    Date 21 October 2022 · Amount UAH 46,000 · Buyer KP "Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva [25772436] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERGO-PROEKT [44015718] · Ref UA-2022-10-24-005619-a-b1 · procedure: reporting

  2. Contract

    Date 21 October 2022 · Amount UAH 46,000 · Buyer KP "Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva [25772436] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERGO-PROEKT [44015718] · Ref UA-2022-10-24-006205-a-a1 · procedure: reporting

  3. Contract

    Date 21 October 2022 · Amount UAH 46,000 · Buyer KP "Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva [25772436] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERGO-PROEKT [44015718] · Ref UA-2022-10-24-006308-a-b1 · procedure: reporting

  4. Contract

    Date 21 October 2022 · Amount UAH 46,000 · Buyer KP "Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva [25772436] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERGO-PROEKT [44015718] · Ref UA-2022-10-24-006578-a-a1 · procedure: reporting

  5. Contract

    Date 21 October 2022 · Amount UAH 46,000 · Buyer KP "Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva [25772436] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERGO-PROEKT [44015718] · Ref UA-2022-10-24-006692-a-a1 · procedure: reporting

  6. Contract

    Date 17 October 2022 · Amount UAH 44,699 · Buyer KP "Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva [25772436] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERGO-PROEKT [44015718] · Ref UA-2022-10-19-011542-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold