Ukraine · Findings · Contract splitting under the threshold
AO "LEHAL FORSE" [43543963]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 135,000 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
- AO "LEHAL FORSE" [43543963]
- EDRPOU code
- 43543963
- Buyer
- Krynychnenska silska rada [04378161] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 135,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512672
What stands behind it3
Contract
Date 9 February 2023 · Amount UAH 45,000 · Buyer Krynychnenska silska rada [04378161] · Supplier AO "LEHAL FORSE [43543963] · Ref UA-2023-02-15-004166-a-a1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 45,000 · Buyer Krynychnenska silska rada [04378161] · Supplier AO "LEHAL FORSE [43543963] · Ref UA-2023-02-16-003887-a-b1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 45,000 · Buyer Krynychnenska silska rada [04378161] · Supplier AO "LEHAL FORSE [43543963] · Ref UA-2023-02-08-011145-a-c1 · procedure: reporting