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-Q2, 143,724 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 Tyvrivskyi kombinat komunalnykh pidpryiemstv [03338343] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 143,724
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519481

What stands behind it3

  1. Contract

    Date 13 June 2022 · Amount UAH 49,000 · Buyer KP Tyvrivskyi kombinat komunalnykh pidpryiemstv [03338343] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-06-13-000929-a-c1 · procedure: reporting

  2. Contract

    Date 25 May 2022 · Amount UAH 49,725 · Buyer KP Tyvrivskyi kombinat komunalnykh pidpryiemstv [03338343] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-05-25-002068-a-a1 · procedure: reporting

  3. Contract

    Date 19 April 2022 · Amount UAH 44,999 · Buyer KP Tyvrivskyi kombinat komunalnykh pidpryiemstv [03338343] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-04-20-000753-a-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