WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIT ENERHO" [43077333]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 286,521 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 "KHIT ENERHO" [43077333]
EDRPOU code
43077333
Buyer
UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU NOVOPILSKOI SILSKOI RADY [44082119] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 286,521
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523461

What stands behind it3

  1. Contract

    Date 6 September 2023 · Amount UAH 95,507 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU NOVOPILSKOI SILSKOI RADY [44082119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIT ENERHO [43077333] · Ref UA-2023-09-06-005086-a-a1 · procedure: reporting

  2. Contract

    Date 21 August 2023 · Amount UAH 95,507 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU NOVOPILSKOI SILSKOI RADY [44082119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIT ENERHO [43077333] · Ref UA-2023-08-21-007442-a-c1 · procedure: reporting

  3. Contract

    Date 21 August 2023 · Amount UAH 95,507 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU NOVOPILSKOI SILSKOI RADY [44082119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIT ENERHO [43077333] · Ref UA-2023-08-22-006255-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold