WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KYIVSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA» [42094646]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2021-Q4, 149,700 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 «KYIVSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA» [42094646]
EDRPOU code
42094646
Buyer
7 Sportyvnyi klub [24976935] · 2021-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523644

What stands behind it3

  1. Contract

    Date 28 December 2021 · Amount UAH 49,900 · Buyer 7 Sportyvnyi klub [24976935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KYIVSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42094646] · Ref UA-2021-12-28-005642-b-c1 · procedure: reporting

  2. Contract

    Date 10 November 2021 · Amount UAH 49,900 · Buyer 7 Sportyvnyi klub [24976935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KYIVSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42094646] · Ref UA-2021-11-10-000621-a-a1 · procedure: reporting

  3. Contract

    Date 18 October 2021 · Amount UAH 49,900 · Buyer 7 Sportyvnyi klub [24976935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KYIVSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42094646] · Ref UA-2021-10-18-012274-c-b1 · procedure: reporting

Other records of this company39

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 39
  1. 115 October 2026Findings · Procurement plan published late
  2. 125 October 2026Findings · Procurement plan published late
  3. 135 October 2026Findings · Procurement plan published late
  4. 145 October 2026Findings · Procurement plan published late
  5. 155 October 2026Findings · Procurement plan published late
  6. 165 October 2026Findings · Procurement plan published late
  7. 175 October 2026Findings · Procurement plan published late
  8. 185 October 2026Findings · Procurement plan published late
  9. 195 October 2026Findings · Procurement plan published late
  10. 204 October 2026Findings · Duplicate records in the data
  11. 214 October 2026Findings · Duplicate records in the data
  12. 224 October 2026Findings · Duplicate records in the data
  13. 234 October 2026Findings · Duplicate records in the data
  14. 244 October 2026Findings · Duplicate records in the data
  15. 254 October 2026Findings · Duplicate records in the data
  16. 264 October 2026Findings · Duplicate records in the data
  17. 274 October 2026Findings · Duplicate records in the data
  18. 284 October 2026Findings · Duplicate records in the data
  19. 294 October 2026Findings · Contract splitting on one day
  20. 304 October 2026Findings · Contract splitting on one day
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Large contract without a procedure
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Contract splitting under the threshold
  25. 354 October 2026Findings · Court decisions about the party
  26. 364 October 2026Findings · Contract value inflated by amendments
  27. 374 October 2026Findings · Contract value inflated by amendments
  28. 384 October 2026Findings · Contract value inflated by amendments
  29. 394 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold