WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «ENERHETYCHNA NEZALEZHNIST+» [42184252]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q1, 478,020 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 «ENERHETYCHNA NEZALEZHNIST+» [42184252]
EDRPOU code
42184252
Buyer
AT Vinnytsiaoblenerho [00130694] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 478,020
Records behind the indicator
10
Found
4 October 2026
Code
UA-1520489

What stands behind it10

  1. Contract

    Date 21 February 2022 · Amount UAH 45,378 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHETYCHNA NEZALEZHNIST+ [42184252] · Ref UA-2022-02-21-000595-c-c1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 47,446 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHETYCHNA NEZALEZHNIST+ [42184252] · Ref UA-2022-02-21-003170-b-a1 · procedure: reporting

  3. Contract

    Date 21 February 2022 · Amount UAH 48,503 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHETYCHNA NEZALEZHNIST+ [42184252] · Ref UA-2022-02-21-003205-b-a1 · procedure: reporting

  4. Contract

    Date 21 February 2022 · Amount UAH 46,236 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHETYCHNA NEZALEZHNIST+ [42184252] · Ref UA-2022-02-21-001840-c-a1 · procedure: reporting

  5. Contract

    Date 21 January 2022 · Amount UAH 49,243 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHETYCHNA NEZALEZHNIST+ [42184252] · Ref UA-2022-01-21-012910-b-c1 · procedure: reporting

  6. Contract

    Date 21 January 2022 · Amount UAH 49,349 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHETYCHNA NEZALEZHNIST+ [42184252] · Ref UA-2022-01-21-002867-a-a1 · procedure: reporting

  7. Contract

    Date 21 January 2022 · Amount UAH 49,363 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHETYCHNA NEZALEZHNIST+ [42184252] · Ref UA-2022-01-21-012635-b-b1 · procedure: reporting

  8. Contract

    Date 21 January 2022 · Amount UAH 45,840 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHETYCHNA NEZALEZHNIST+ [42184252] · Ref UA-2022-01-24-000051-c-a1 · procedure: reporting

  9. Contract

    Date 21 January 2022 · Amount UAH 49,985 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHETYCHNA NEZALEZHNIST+ [42184252] · Ref UA-2022-01-24-000112-c-c1 · procedure: reporting

  10. Contract

    Date 21 January 2022 · Amount UAH 46,676 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHETYCHNA NEZALEZHNIST+ [42184252] · Ref UA-2022-01-24-002236-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold