WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "KM ENERDZHI" [43252113]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-08-29: each < 200,000 UAH, together 847,050 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV "KM ENERDZHI" [43252113]
EDRPOU code
43252113
Buyer
KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · 2022-08-29
Indicator
Contract splitting on one day
Amount
UAH 847,050
Records behind the indicator
5
Found
4 October 2026
Code
UA-1605885
Reference
2022-08-29

What stands behind it5

  1. Contract

    Date 29 August 2022 · Amount UAH 199,563 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier TOV "KM ENERDZHI [43252113] · Ref UA-2022-08-26-002965-a-a1 · procedure: reporting

  2. Contract

    Date 29 August 2022 · Amount UAH 48,800 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier TOV "KM ENERDZHI [43252113] · Ref UA-2022-08-26-005008-a-c1 · procedure: reporting

  3. Contract

    Date 29 August 2022 · Amount UAH 199,563 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier TOV "KM ENERDZHI [43252113] · Ref UA-2022-08-29-004620-a-c1 · procedure: reporting

  4. Contract

    Date 29 August 2022 · Amount UAH 199,563 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier TOV "KM ENERDZHI [43252113] · Ref UA-2022-08-29-004647-a-c1 · procedure: reporting

  5. Contract

    Date 29 August 2022 · Amount UAH 199,563 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier TOV "KM ENERDZHI [43252113] · Ref UA-2022-08-29-004676-a-c1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day