WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ENERHOPLIUS-LIUKS" [43469953]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 546,044 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 "ENERHOPLIUS-LIUKS" [43469953]
EDRPOU code
43469953
Buyer
UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 546,044
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519486

What stands behind it4

  1. Contract

    Vyhotovlennia proiektno-koshtorysnoi dokumentatsii po ob'iektu "Kapitalnyi remont prymishchen pid rozmishchennia naiprostishoho ukryttia DNZ (iasla-sadok) № 68 "Zolota rybka" kombinovanoho typu, vul.…

    Date 20 September 2023 · Amount UAH 180,000 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605] · Supplier TOV "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-09-25-007731-a-a1 · procedure: reporting

  2. Contract

    Vyhotovlennia proiektno-koshtorysnoi dokumentatsii po ob'iektu "Kapitalnyi remont prymishchen pid rozmishchennia naiprostishoho ukryttia DNZ (iasla-sadok) № 74 "Zolotyi pivnyk" smt Nove, vul. Metalur…

    Date 20 September 2023 · Amount UAH 182,000 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605] · Supplier TOV "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-09-25-007856-a-a1 · procedure: reporting

  3. Contract

    Vyhotovlennia proiektno-koshtorysnoi dokumentatsii po ob'iektu "Kapitalnyi remont (zamina vikon na enerhozberihaiuchi) KZ "Lelekivska himnaziia", vul. Kazanska, 13, m. Kropyvnytskyi

    Date 16 August 2023 · Amount UAH 95,503 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605] · Supplier TOV "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-08-18-010712-a-a1 · procedure: reporting

  4. Contract

    Vyhotovlennia proiektno-koshtorysnoi dokumentatsii po ob'iektu "Kapitalnyi remont (zamina vikon na enerhozberihaiuchi) KZ "Kozatska himnaziia", vul. Berehova, 1 m. Kropyvnytskyi

    Date 26 July 2023 · Amount UAH 88,541 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605] · Supplier TOV "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-07-28-007427-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold