WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  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