WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5" [43323126]

Why it is here

Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,512,950 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 "ENERHOBUD-5" [43323126]
EDRPOU code
43323126
Buyer
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,512,950
Records behind the indicator
13
Found
4 October 2026
Code
UA-1524381

What stands behind it10

  1. Contract

    Date 29 March 2023 · Amount UAH 99,997 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-03-29-004798-a-b1 · procedure: reporting

  2. Contract

    Date 29 March 2023 · Amount UAH 199,994 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-03-29-005133-a-b1 · procedure: reporting

  3. Contract

    Date 15 March 2023 · Amount UAH 89,993 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-03-15-006371-a-a1 · procedure: reporting

  4. Contract

    Date 10 March 2023 · Amount UAH 99,995 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-03-10-006040-a-a1 · procedure: reporting

  5. Contract

    Date 10 March 2023 · Amount UAH 100,000 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-03-10-006695-a-a1 · procedure: reporting

  6. Contract

    Date 10 March 2023 · Amount UAH 92,998 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-03-10-007574-a-a1 · procedure: reporting

  7. Contract

    Date 27 February 2023 · Amount UAH 49,994 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-02-27-005334-a-b1 · procedure: reporting

  8. Contract

    Date 27 February 2023 · Amount UAH 99,995 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-02-27-006029-a-b1 · procedure: reporting

  9. Contract

    Date 27 February 2023 · Amount UAH 99,999 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-02-27-007017-a-b1 · procedure: reporting

  10. Contract

    Date 10 February 2023 · Amount UAH 179,995 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-02-10-003719-a-a1 · procedure: reporting

10 of 13 records shown.

Other records of this company14

  1. 014 October 2026Findings · Contract splitting on one day
  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 on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold