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
Contract
Date 31 January 2025 · Amount UAH 1,455,258 · Buyer PrAT "Kirovohradoblenerho [23226362] · Ref UA-2025-01-31-003489-a-b1 · procedure: reporting
Contract
Date 31 January 2025 · Amount UAH 1,466,110 · Buyer PrAT "Kirovohradoblenerho [23226362] · Ref UA-2025-01-31-003646-a-b1 · procedure: reporting
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
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure