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-Q4, 495,545 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 495,545
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524387

What stands behind it5

  1. Contract

    Date 21 December 2023 · Amount UAH 99,988 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOKOM SERVIS [40555913] · Ref UA-2023-12-21-008565-a-c1 · procedure: reporting

  2. Contract

    Date 29 November 2023 · Amount UAH 99,952 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOKOM SERVIS [40555913] · Ref UA-2023-11-29-002468-a-b1 · procedure: reporting

  3. Contract

    Date 29 November 2023 · Amount UAH 99,895 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOKOM SERVIS [40555913] · Ref UA-2023-11-29-005142-a-b1 · procedure: reporting

  4. Contract

    Date 29 November 2023 · Amount UAH 99,949 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOKOM SERVIS [40555913] · Ref UA-2023-11-29-006179-a-b1 · procedure: reporting

  5. Contract

    Date 6 October 2023 · Amount UAH 95,761 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOKOM SERVIS [40555913] · Ref UA-2023-10-06-006761-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