WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «LIDER ENERDZHI HRUP» [42500651]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q1, 529,537 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 «LIDER ENERDZHI HRUP» [42500651]
EDRPOU code
42500651
Buyer
AT Vinnytsiaoblenerho [00130694] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 529,537
Records behind the indicator
11
Found
4 October 2026
Code
UA-1520523

What stands behind it10

  1. Contract

    Date 24 March 2022 · Amount UAH 49,765 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-03-24-001451-b-b1 · procedure: reporting

  2. Contract

    Date 22 February 2022 · Amount UAH 49,998 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-02-22-001228-a-c1 · procedure: reporting

  3. Contract

    Date 22 February 2022 · Amount UAH 47,392 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-02-22-006840-b-a1 · procedure: reporting

  4. Contract

    Date 18 February 2022 · Amount UAH 48,971 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-02-18-000795-c-a1 · procedure: reporting

  5. Contract

    Date 18 February 2022 · Amount UAH 48,854 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-02-18-000806-c-b1 · procedure: reporting

  6. Contract

    Date 18 February 2022 · Amount UAH 46,078 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-02-18-000696-a-b1 · procedure: reporting

  7. Contract

    Date 18 February 2022 · Amount UAH 48,386 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-02-18-000768-a-a1 · procedure: reporting

  8. Contract

    Date 24 January 2022 · Amount UAH 49,394 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-01-24-002590-a-b1 · procedure: reporting

  9. Contract

    Date 24 January 2022 · Amount UAH 46,675 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-01-24-014385-b-a1 · procedure: reporting

  10. Contract

    Date 24 January 2022 · Amount UAH 45,428 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-01-25-001673-b-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold