WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOKOM SERVIS" [40555913]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 496,894 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 "ENERHOKOM SERVIS" [40555913]
EDRPOU code
40555913
Buyer
Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 496,894
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524386

What stands behind it5

  1. Contract

    Date 16 August 2023 · Amount UAH 98,403 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOKOM SERVIS [40555913] · Ref UA-2023-08-16-007464-a-c1 · procedure: reporting

  2. Contract

    Date 16 August 2023 · Amount UAH 98,906 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOKOM SERVIS [40555913] · Ref UA-2023-08-16-009492-a-c1 · procedure: reporting

  3. Contract

    Date 16 August 2023 · Amount UAH 99,662 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOKOM SERVIS [40555913] · Ref UA-2023-08-16-010156-a-c1 · procedure: reporting

  4. Contract

    Date 15 August 2023 · Amount UAH 99,947 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOKOM SERVIS [40555913] · Ref UA-2023-08-15-013280-a-c1 · procedure: reporting

  5. Contract

    Date 15 August 2023 · Amount UAH 99,976 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOKOM SERVIS [40555913] · Ref UA-2023-08-15-014281-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold