WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MMT Inzhynirynh" [45156673]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q4, 4,041,339 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 "MMT Inzhynirynh" [45156673]
EDRPOU code
45156673
Buyer
KP "Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva" [25772436] · 2025-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 4,041,339
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522479

What stands behind it3

  1. Contract

    Date 28 October 2025 · Amount UAH 1,280,900 · Buyer KP "Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva [25772436] · Ref UA-2025-10-28-014070-a-c1 · procedure: reporting

  2. Contract

    Date 17 October 2025 · Amount UAH 2,680,700 · Buyer KP "Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva [25772436] · Ref UA-2025-10-17-015215-a-a1 · procedure: reporting

  3. Contract

    Date 9 October 2025 · Amount UAH 1,370,200 · Buyer KP "Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva [25772436] · Ref UA-2025-10-09-016139-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold