WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «BUD ENERHO SERVIS» [38717296]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 4,149,341 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 «BUD ENERHO SERVIS» [38717296]
EDRPOU code
38717296
Buyer
AT Vinnytsiaoblenerho [00130694] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 4,149,341
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520442

What stands behind it4

  1. Contract

    Date 30 December 2022 · Amount UAH 89,408 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «BUD ENERHO SERVIS [38717296] · Ref UA-2023-01-02-000126-a-b1 · procedure: reporting

  2. Contract

    Date 29 November 2022 · Amount UAH 1,391,991 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «BUD ENERHO SERVIS [38717296] · Ref UA-2022-11-29-001968-a-c1 · procedure: reporting

  3. Contract

    Date 29 November 2022 · Amount UAH 1,298,757 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «BUD ENERHO SERVIS [38717296] · Ref UA-2022-11-29-002150-a-c1 · procedure: reporting

  4. Contract

    Date 28 November 2022 · Amount UAH 1,369,185 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «BUD ENERHO SERVIS [38717296] · Ref UA-2022-11-28-011838-a-c1 · procedure: reporting

Other records of this company21

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 21
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold