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”: 18 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,843,905 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,843,905
Records behind the indicator
18
Found
4 October 2026
Code
UA-1521896

What stands behind it10

  1. Contract

    Date 20 February 2024 · Amount UAH 49,875 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2024-02-21-003787-a-c1 · procedure: reporting

  2. Contract

    Date 20 February 2024 · Amount UAH 49,875 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2024-02-21-004081-a-b1 · procedure: reporting

  3. Contract

    Date 20 February 2024 · Amount UAH 49,875 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2024-02-21-004196-a-b1 · procedure: reporting

  4. Contract

    Date 20 February 2024 · Amount UAH 49,875 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2024-02-21-004267-a-c1 · procedure: reporting

  5. Contract

    Date 20 February 2024 · Amount UAH 49,875 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2024-02-21-004328-a-b1 · procedure: reporting

  6. Contract

    Date 20 February 2024 · Amount UAH 49,875 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2024-02-21-004378-a-b1 · procedure: reporting

  7. Contract

    Date 20 February 2024 · Amount UAH 186,375 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2024-02-22-009357-a-b1 · procedure: reporting

  8. Contract

    Date 20 February 2024 · Amount UAH 188,475 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2024-02-22-010104-a-b1 · procedure: reporting

  9. Contract

    Date 20 February 2024 · Amount UAH 186,375 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2024-02-22-009524-a-b1 · procedure: reporting

  10. Contract

    Date 20 February 2024 · Amount UAH 187,425 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2024-02-22-009943-a-c1 · procedure: reporting

10 of 18 records shown.

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