WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "SPETSTERMOMONTAZH-ENERHO" [38622372]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-28: each < 1,500,000 UAH, together 1,782,027 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 "SPETSTERMOMONTAZH-ENERHO" [38622372]
EDRPOU code
38622372
Buyer
KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421] · 2022-12-28
Indicator
Contract splitting on one day
Amount
UAH 1,782,027
Records behind the indicator
2
Found
4 October 2026
Code
UA-1609921
Reference
2022-12-28

What stands behind it2

  1. Contract

    Date 28 December 2022 · Amount UAH 991,156 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "SPETSTERMOMONTAZH-ENERHO [38622372] · Ref UA-2022-12-30-008412-a-c1 · procedure: reporting

  2. Contract

    Date 28 December 2022 · Amount UAH 790,871 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "SPETSTERMOMONTAZH-ENERHO [38622372] · Ref UA-2022-12-30-008505-a-a1 · procedure: reporting

Other records of this company18

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  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 · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 18
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day