Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI" [39844689]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 381,202 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 Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 381,202
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522979
What stands behind it4
Contract
Date 22 November 2022 · Amount UAH 94,383 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-11-22-009562-a-b1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 99,912 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-11-02-005584-a-c1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 86,992 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-10-07-002365-a-a1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 99,915 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI ENERDZHI [39844689] · Ref UA-2022-10-07-003081-a-b1 · procedure: reporting