WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS" [43469953]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 498,130 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS" [43469953]
EDRPOU code
43469953
Buyer
UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 498,130
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521895

What stands behind it6

  1. Contract

    Date 17 March 2023 · Amount UAH 99,750 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-03-22-004006-a-b1 · procedure: reporting

  2. Contract

    Date 1 March 2023 · Amount UAH 99,855 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-03-03-009242-a-b1 · procedure: reporting

  3. Contract

    Date 20 February 2023 · Amount UAH 49,900 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-02-21-013602-a-a1 · procedure: reporting

  4. Contract

    Date 2 February 2023 · Amount UAH 99,000 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-02-13-002989-a-b1 · procedure: reporting

  5. Contract

    Date 24 January 2023 · Amount UAH 99,750 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-01-25-000326-a-a1 · procedure: reporting

  6. Contract

    Date 20 January 2023 · Amount UAH 49,875 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-01-24-000889-a-b1 · 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