WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Enerhetychna nezalezhnist+» [42184252]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q2, 335,119 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 335,119
Records behind the indicator
7
Found
4 October 2026
Code
UA-1520498

What stands behind it7

  1. Contract

    Date 30 June 2022 · Amount UAH 46,785 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «Enerhetychna nezalezhnist+ [42184252] · Ref UA-2022-07-01-002853-a-b1 · procedure: reporting

  2. Contract

    Date 30 June 2022 · Amount UAH 49,993 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «Enerhetychna nezalezhnist+ [42184252] · Ref UA-2022-07-01-002673-a-b1 · procedure: reporting

  3. Contract

    Date 30 June 2022 · Amount UAH 49,957 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «Enerhetychna nezalezhnist+ [42184252] · Ref UA-2022-07-01-003911-a-a1 · procedure: reporting

  4. Contract

    Date 30 June 2022 · Amount UAH 46,684 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «Enerhetychna nezalezhnist+ [42184252] · Ref UA-2022-07-01-004103-a-b1 · procedure: reporting

  5. Contract

    Date 30 June 2022 · Amount UAH 44,848 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «Enerhetychna nezalezhnist+ [42184252] · Ref UA-2022-07-01-004629-a-c1 · procedure: reporting

  6. Contract

    Date 30 June 2022 · Amount UAH 49,718 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «Enerhetychna nezalezhnist+ [42184252] · Ref UA-2022-07-01-005055-a-a1 · procedure: reporting

  7. Contract

    Date 20 April 2022 · Amount UAH 47,133 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHETYCHNA NEZALEZHNIST+ [42184252] · Ref UA-2022-04-21-000197-b-a1 · 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