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”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 444,961 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] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 444,961
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522978

What stands behind it6

  1. Contract

    Date 17 March 2023 · Amount UAH 49,975 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2023-03-17-001496-a-a1 · procedure: reporting

  2. Contract

    Date 16 March 2023 · Amount UAH 49,989 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2023-03-16-005963-a-c1 · procedure: reporting

  3. Contract

    Date 13 March 2023 · Amount UAH 49,507 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2023-03-13-000792-a-a1 · procedure: reporting

  4. Contract

    Date 21 February 2023 · Amount UAH 49,549 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2023-02-21-013572-a-a1 · procedure: reporting

  5. Contract

    Date 20 February 2023 · Amount UAH 46,082 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2023-02-20-002094-a-c1 · procedure: reporting

  6. Contract

    Date 17 February 2023 · Amount UAH 199,860 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2023-02-17-008800-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