WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhoterytoriia» [43943300]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,689 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 «Enerhoterytoriia» [43943300]
EDRPOU code
43943300
Buyer
PrAT Lvivoblenerho [00131587] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,689
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524683

What stands behind it3

  1. Contract

    Date 20 September 2022 · Amount UAH 49,846 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhoterytoriia [43943300] · Ref UA-2022-09-20-005758-a-a1 · procedure: reporting

  2. Contract

    Date 20 September 2022 · Amount UAH 49,853 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhoterytoriia [43943300] · Ref UA-2022-09-20-005882-a-c1 · procedure: reporting

  3. Contract

    Date 20 September 2022 · Amount UAH 49,990 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhoterytoriia [43943300] · Ref UA-2022-09-20-006105-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold