WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «LK ENERHOMYR» [34321228]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,858 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 «LK ENERHOMYR» [34321228]
EDRPOU code
34321228
Buyer
KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODEUMISKSVITLO" [03350568] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,858
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524720

What stands behind it3

  1. Contract

    Date 25 January 2022 · Amount UAH 49,529 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LK ENERHOMYR [34321228] · Ref UA-2022-01-25-014769-b-a1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 49,878 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LK ENERHOMYR [34321228] · Ref UA-2022-01-25-015966-b-a1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 49,450 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LK ENERHOMYR [34321228] · Ref UA-2022-01-25-016314-b-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold