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
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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure
All 16
- 114 October 2026Findings · Large contract without a procedure
- 124 October 2026Findings · Large contract without a procedure
- 134 October 2026Findings · Large contract without a procedure
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Large contract without a procedure
- 163 October 2026Findings · Large contract without a procedure