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”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,080,577 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 "ENERHOBUD-5" [43323126]
EDRPOU code
43323126
Buyer
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,080,577
Records behind the indicator
8
Found
4 October 2026
Code
UA-1524382

What stands behind it8

  1. Contract

    Date 30 June 2023 · Amount UAH 99,994 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-06-30-006238-a-b1 · procedure: reporting

  2. Contract

    Date 6 June 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-2023-06-06-010435-a-a1 · procedure: reporting

  3. Contract

    Date 2 June 2023 · Amount UAH 199,995 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-06-02-004998-a-b1 · procedure: reporting

  4. Contract

    Date 24 May 2023 · Amount UAH 199,998 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-05-24-005720-a-c1 · procedure: reporting

  5. Contract

    Date 28 April 2023 · Amount UAH 180,598 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-05-01-006023-a-b1 · procedure: reporting

  6. Contract

    Date 24 April 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-2023-04-24-005048-a-a1 · procedure: reporting

  7. Contract

    Date 21 April 2023 · Amount UAH 99,998 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOBUD-5 [43323126] · Ref UA-2023-04-21-003200-a-c1 · procedure: reporting

  8. Contract

    Date 12 April 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-2023-04-12-009547-a-b1 · procedure: reporting

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