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”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 148,785 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
Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 148,785
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524389

What stands behind it3

  1. Contract

    Date 23 June 2022 · Amount UAH 49,560 · Buyer Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2022-06-23-001914-a-c1 · procedure: reporting

  2. Contract

    Date 20 June 2022 · Amount UAH 49,350 · Buyer Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2022-06-20-004503-a-b1 · procedure: reporting

  3. Contract

    Date 20 June 2022 · Amount UAH 49,875 · Buyer Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2022-06-20-004579-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