WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAR ENERZHI [35049029]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 198,604 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 STAR ENERZHI [35049029]
EDRPOU code
35049029
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA MISKA POLIKLINIKA № 6" ODEUKOI MISKOI RADY [02774705] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 198,604
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523739

What stands behind it3

  1. Contract

    Date 30 November 2022 · Amount UAH 98,957 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA MISKA POLIKLINIKA № 6" ODESKOI MISKOI RADY [02774705] · Supplier TOV "STAR ENERZHI [35049029] · Ref UA-2022-11-30-003029-a-a1 · procedure: reporting

  2. Contract

    Date 25 November 2022 · Amount UAH 49,939 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA MISKA POLIKLINIKA № 6" ODESKOI MISKOI RADY [02774705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAR ENERZHI [35049029] · Ref UA-2022-11-25-006222-a-a1 · procedure: reporting

  3. Contract

    Date 28 October 2022 · Amount UAH 49,709 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA MISKA POLIKLINIKA № 6" ODESKOI MISKOI RADY [02774705] · Supplier TOV " Star Enerzhi [35049029] · Ref UA-2022-10-28-006387-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold