WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhoservis PMK" [37368164]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2025-Q3, 5,426,291 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 "Enerhoservis PMK" [37368164]
EDRPOU code
37368164
Buyer
KP "KHarkivskyi metropoliten" [04805918] · 2025-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 5,426,291
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524396

What stands behind it4

  1. Contract

    Date 5 August 2025 · Amount UAH 1,334,101 · Buyer KP "KHarkivskyi metropoliten [04805918] · Ref UA-2025-08-05-011499-a-b1 · procedure: reporting

  2. Contract

    Date 5 August 2025 · Amount UAH 1,329,640 · Buyer KP "KHarkivskyi metropoliten [04805918] · Ref UA-2025-08-05-011684-a-b1 · procedure: reporting

  3. Contract

    Date 5 August 2025 · Amount UAH 1,367,380 · Buyer KP "KHarkivskyi metropoliten [04805918] · Ref UA-2025-08-05-011796-a-b1 · procedure: reporting

  4. Contract

    Date 5 August 2025 · Amount UAH 1,395,170 · Buyer KP "KHarkivskyi metropoliten [04805918] · Ref UA-2025-08-05-012005-a-c1 · procedure: reporting

Other records of this company16

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 16
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 163 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold