WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  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