WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHOAVTOMATYKA» [41213444]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 245,577 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 «ENERHOAVTOMATYKA» [41213444]
EDRPOU code
41213444
Buyer
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 245,577
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523637

What stands behind it5

  1. Contract

    Date 8 February 2022 · Amount UAH 47,643 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHOAVTOMATYKA [41213444] · Ref UA-2022-02-08-004982-b-b1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 49,994 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHOAVTOMATYKA [41213444] · Ref UA-2022-02-08-005612-b-b1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 49,999 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHOAVTOMATYKA [41213444] · Ref UA-2022-01-20-003852-b-b1 · procedure: reporting

  4. Contract

    Date 20 January 2022 · Amount UAH 47,948 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHOAVTOMATYKA [41213444] · Ref UA-2022-01-20-005939-b-b1 · procedure: reporting

  5. Contract

    Date 20 January 2022 · Amount UAH 49,993 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHOAVTOMATYKA [41213444] · Ref UA-2022-01-20-006818-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold