WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT" [41999833]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 299,996 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 "ZAKARPATTIAENERHOZBUT" [41999833]
EDRPOU code
41999833
Buyer
KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "SOLOTVYNO" [38856617] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 299,996
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521997

What stands behind it3

  1. Contract

    Date 27 December 2022 · Amount UAH 99,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "SOLOTVYNO [38856617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT [41999833] · Ref UA-2022-12-27-014607-a-c1 · procedure: reporting

  2. Contract

    Date 27 December 2022 · Amount UAH 99,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "SOLOTVYNO [38856617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT [41999833] · Ref UA-2022-12-27-015352-a-a1 · procedure: reporting

  3. Contract

    Date 28 November 2022 · Amount UAH 99,998 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "SOLOTVYNO [38856617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT [41999833] · Ref UA-2022-11-28-015379-a-c1 · procedure: reporting

Other records of this company12

  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. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Several indicators on one party
  6. 064 October 2026Findings · Duplicate records in the data
  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 · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 12
  1. 114 October 2026Findings · Contract value inflated by amendments
  2. 124 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting under the threshold