WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «BUD ENERHO SERVIS» [38717296]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q3, 4,054,941 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] · 2025-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 4,054,941
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520443

What stands behind it3

  1. Contract

    Date 13 August 2025 · Amount UAH 1,320,000 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2025-08-05-003915-a-c1 · procedure: reporting

  2. Contract

    Date 14 July 2025 · Amount UAH 1,412,259 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2025-07-14-003209-a-a1 · procedure: reporting

  3. Contract

    Date 7 July 2025 · Amount UAH 1,322,682 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2025-07-07-000848-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