WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «LIDER ENERDZHI HRUP» [42500651]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-02: each < 1,500,000 UAH, together 2,291,330 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV «LIDER ENERDZHI HRUP» [42500651]
EDRPOU code
42500651
Buyer
AT Vinnytsiaoblenerho [00130694] · 2022-12-02
Indicator
Contract splitting on one day
Amount
UAH 2,291,330
Records behind the indicator
2
Found
4 October 2026
Code
UA-1612826
Reference
2022-12-02

What stands behind it2

  1. Contract

    Date 2 December 2022 · Amount UAH 1,113,094 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-12-02-014276-a-c1 · procedure: reporting

  2. Contract

    Date 2 December 2022 · Amount UAH 1,178,236 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «LIDER ENERDZHI HRUP [42500651] · Ref UA-2022-12-02-013933-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  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 on one day