WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART ENERDZHI SERVIS" [43651515]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q1, 4,378,018 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 "SMART ENERDZHI SERVIS" [43651515]
EDRPOU code
43651515
Buyer
PrAT "Kirovohradoblenerho" [23226362] · 2025-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 4,378,018
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523044

What stands behind it3

  1. Contract

    Date 31 January 2025 · Amount UAH 1,455,258 · Buyer PrAT "Kirovohradoblenerho [23226362] · Ref UA-2025-01-31-003489-a-b1 · procedure: reporting

  2. Contract

    Date 31 January 2025 · Amount UAH 1,466,110 · Buyer PrAT "Kirovohradoblenerho [23226362] · Ref UA-2025-01-31-003646-a-b1 · procedure: reporting

  3. Contract

    Date 31 January 2025 · Amount UAH 1,456,649 · Buyer PrAT "Kirovohradoblenerho [23226362] · Ref UA-2025-01-31-008018-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold