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
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
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
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
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
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
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
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
- 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