WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Kaver Enerdzhi Plius» [41221900]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 287,924 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 «Kaver Enerdzhi Plius» [41221900]
EDRPOU code
41221900
Buyer
AT Vinnytsiaoblenerho [00130694] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 287,924
Records behind the indicator
6
Found
4 October 2026
Code
UA-1520517

What stands behind it6

  1. Contract

    Date 22 August 2022 · Amount UAH 49,996 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «KAVER ENERDZHI PLIUS [41221900] · Ref UA-2022-08-23-000794-a-c1 · procedure: reporting

  2. Contract

    Date 22 August 2022 · Amount UAH 49,988 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «KAVER ENERDZHI PLIUS [41221900] · Ref UA-2022-08-23-000871-a-a1 · procedure: reporting

  3. Contract

    Date 22 August 2022 · Amount UAH 47,113 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «KAVER ENERDZHI PLIUS [41221900] · Ref UA-2022-08-23-000995-a-a1 · procedure: reporting

  4. Contract

    Date 22 August 2022 · Amount UAH 44,843 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «KAVER ENERDZHI PLIUS [41221900] · Ref UA-2022-08-23-001118-a-a1 · procedure: reporting

  5. Contract

    Date 22 August 2022 · Amount UAH 45,996 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «KAVER ENERDZHI PLIUS [41221900] · Ref UA-2022-08-23-001186-a-c1 · procedure: reporting

  6. Contract

    Date 22 July 2022 · Amount UAH 49,989 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «Kaver Enerdzhi Plius [41221900] · Ref UA-2022-07-22-006203-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold