WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «LIDER ENERDZHI HRUP» [42500651]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,942,584 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,942,584
Records behind the indicator
7
Found
4 October 2026
Code
UA-1520526

What stands behind it7

  1. Contract

    Date 18 November 2022 · Amount UAH 47,904 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-11-18-002169-a-c1 · procedure: reporting

  2. Contract

    Date 14 November 2022 · Amount UAH 1,467,597 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-11-15-000881-a-b1 · procedure: reporting

  3. Contract

    Date 14 November 2022 · Amount UAH 43,873 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-11-15-002574-a-a1 · procedure: reporting

  4. Contract

    Date 31 October 2022 · Amount UAH 99,564 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-10-31-002975-a-a1 · procedure: reporting

  5. Contract

    Date 28 October 2022 · Amount UAH 94,665 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-10-31-002474-a-b1 · procedure: reporting

  6. Contract

    Date 28 October 2022 · Amount UAH 98,270 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-10-31-004045-a-b1 · procedure: reporting

  7. Contract

    Date 28 October 2022 · Amount UAH 90,710 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-10-31-004151-a-a1 · 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