Ukraine · Findings · Contract splitting under the threshold
TOV «LIDER ENERDZHI HRUP» [42500651]
Why it is here
Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2022-Q2, 722,977 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 722,977
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-1520524
What stands behind it10
Contract
Date 20 June 2022 · Amount UAH 43,243 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-06-20-005164-a-c1 · procedure: reporting
Contract
Date 14 June 2022 · Amount UAH 43,589 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-06-14-006124-a-c1 · procedure: reporting
Contract
Date 14 June 2022 · Amount UAH 47,633 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-06-14-006167-a-b1 · procedure: reporting
Contract
Date 14 June 2022 · Amount UAH 48,780 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-06-15-000354-a-b1 · procedure: reporting
Contract
Date 27 May 2022 · Amount UAH 49,998 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-05-30-002360-a-c1 · procedure: reporting
Contract
Date 20 May 2022 · Amount UAH 46,243 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-05-23-000152-a-c1 · procedure: reporting
Contract
Date 20 May 2022 · Amount UAH 49,997 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-05-23-000183-a-c1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 49,999 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-04-21-000348-b-a1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 49,980 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-04-21-002047-a-c1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 49,899 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-04-21-000566-c-c1 · procedure: reporting
10 of 15 records shown.
Other records of this company5
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold