WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

m. Vinnytsia [34765854]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 147,129 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
m. Vinnytsia [34765854]
EDRPOU code
34765854
Buyer
AT Vinnytsiaoblenerho [00130694] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 147,129
Records behind the indicator
3
Found
4 October 2026
Code
UA-1531289

What stands behind it3

  1. Contract

    Date 20 June 2022 · Amount UAH 49,890 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier PP «SV-ENERDZHY [34765854] · Ref UA-2022-06-21-000073-a-b1 · procedure: reporting

  2. Contract

    Date 25 April 2022 · Amount UAH 49,998 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier PP «SV-ENERDZHY [34765854] · Ref UA-2022-04-25-000044-c-c1 · procedure: reporting

  3. Contract

    Date 22 April 2022 · Amount UAH 47,241 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier m. Vinnytsia [34765854] · Ref UA-2022-04-25-000057-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold