WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI" [39844689]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 140,117 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 "SITI ENERDZHI" [39844689]
EDRPOU code
39844689
Buyer
Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 140,117
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522976

What stands behind it3

  1. Contract

    Date 31 August 2022 · Amount UAH 47,802 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-08-31-004179-a-b1 · procedure: reporting

  2. Contract

    Date 22 August 2022 · Amount UAH 46,265 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-08-22-000726-a-b1 · procedure: reporting

  3. Contract

    Date 26 July 2022 · Amount UAH 46,050 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-07-26-007266-a-b1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Contract splitting under the threshold