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”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q4, 384,165 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 384,165
Records behind the indicator
8
Found
4 October 2026
Code
UA-1522977

What stands behind it8

  1. Contract

    Date 22 December 2022 · Amount UAH 46,646 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-12-22-010591-a-a1 · procedure: reporting

  2. Contract

    Date 21 December 2022 · Amount UAH 48,800 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-12-21-016688-a-b1 · procedure: reporting

  3. Contract

    Date 19 December 2022 · Amount UAH 49,997 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-12-19-005489-a-b1 · procedure: reporting

  4. Contract

    Date 15 December 2022 · Amount UAH 49,601 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-12-15-009224-a-a1 · procedure: reporting

  5. Contract

    Date 14 December 2022 · Amount UAH 49,234 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-12-14-020747-a-c1 · procedure: reporting

  6. Contract

    Date 22 November 2022 · Amount UAH 48,684 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-11-22-003089-a-c1 · procedure: reporting

  7. Contract

    Date 10 November 2022 · Amount UAH 43,088 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-11-10-014171-a-c1 · procedure: reporting

  8. Contract

    Date 19 October 2022 · Amount UAH 48,115 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-10-19-004541-a-a1 · 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