Ukraine · Findings · Contract splitting under the threshold

TOV «NIU ENERDZHY» [40936678]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2026-Q2, 4,350,000 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 «NIU ENERDZHY» [40936678]
EDRPOU code: 40936678
Buyer: AT Vinnytsiaoblenerho [00130694] · 2026-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 4,350,000
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1520546

What stands behind it3

Contract
Roboty, pov’iazani z ob’iektamy zavershenoho chy nezavershenoho budivnytstva ta ob’iektiv tsyvilnoho budivnytstva, z urakhuvanniam DSTU B. D.1.1-1:2013 «Pravyla vyznachennia vartosti budivnytstva» …
Date 1 June 2026 · Amount UAH 1,450,000 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2026-06-01-002770-a-a1 · procedure: reporting
Contract
Roboty, pov’iazani z ob’iektamy zavershenoho chy nezavershenoho budivnytstva ta ob’iektiv tsyvilnoho budivnytstva, z urakhuvanniam DSTU B. D.1.1-1:2013 «Pravyla vyznachennia vartosti budivnytstva» …
Date 28 May 2026 · Amount UAH 1,450,000 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2026-05-28-010692-a-a1 · procedure: reporting
Contract
Roboty, pov’iazani z ob’iektamy zavershenoho chy nezavershenoho budivnytstva ta ob’iektiv tsyvilnoho budivnytstva, z urakhuvanniam DSTU B. D.1.1-1:2013 «Pravyla vyznachennia vartosti budivnytstva» …
Date 8 April 2026 · Amount UAH 1,450,000 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2026-04-08-001871-a-c1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold