Ukraine · Findings · Contract splitting under the threshold
TOV «LIDER ENERDZHI HRUP» [42500651]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 299,714 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,714
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520525
What stands behind it6
Contract
Date 27 September 2022 · Amount UAH 49,877 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-09-28-001151-a-b1 · procedure: reporting
Contract
Date 22 August 2022 · Amount UAH 49,997 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-08-22-007781-a-a1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 49,970 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-07-12-005658-a-b1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 49,990 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-07-12-005834-a-b1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 49,894 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-07-12-006007-a-c1 · procedure: reporting
Contract
Date 5 July 2022 · Amount UAH 49,986 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-07-06-000112-a-c1 · procedure: reporting
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