WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ENERA VINNYTSIA" [41835359]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,997 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
TOV "ENERA VINNYTSIA" [41835359]
EDRPOU code
41835359
Buyer
KP Vodokanal [03338202] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,997
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519480

What stands behind it3

  1. Contract

    Date 14 March 2022 · Amount UAH 49,999 · Buyer KP Vodokanal [03338202] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-03-14-000246-c-a1 · procedure: reporting

  2. Contract

    Date 11 March 2022 · Amount UAH 49,999 · Buyer KP Vodokanal [03338202] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-03-12-000004-b-c1 · procedure: reporting

  3. Contract

    Date 10 March 2022 · Amount UAH 49,999 · Buyer KP Vodokanal [03338202] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-03-10-000207-b-b1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Court decisions about the party
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold