WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "BK Enerho-Montazh" [40833701]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 144,496 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
TzOV "BK Enerho-Montazh" [40833701]
EDRPOU code
40833701
Buyer
IAMNYTSKA SILSKA RADA [04356461] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 144,496
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523890

What stands behind it3

  1. Contract

    Date 1 May 2023 · Amount UAH 49,643 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier TzOV "BK Enerho-Montazh [40833701] · Ref UA-2023-05-02-004754-a-a1 · procedure: reporting

  2. Contract

    Date 1 May 2023 · Amount UAH 49,392 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier TzOV "BK Enerho-Montazh [40833701] · Ref UA-2023-05-02-004836-a-a1 · procedure: reporting

  3. Contract

    Date 1 May 2023 · Amount UAH 45,461 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier TzOV "BK Enerho-Montazh [40833701] · Ref UA-2023-05-02-004923-a-c1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold