Ukraine · Findings · Contract splitting under the threshold
KOLEKTYVNE PIDPRYIEMSTVO FIRMA "LIK" [13659568]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 196,000 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
- KOLEKTYVNE PIDPRYIEMSTVO FIRMA "LIK" [13659568]
- EDRPOU code
- 13659568
- Buyer
- DP Ivano-Frankivske lisove hospodarstvo [22192129] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 196,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1514073
What stands behind it4
Contract
Date 28 January 2022 · Amount UAH 49,000 · Buyer DP Ivano-Frankivske lisove hospodarstvo [22192129] · Supplier KOLEKTYVNE PIDPRYIEMSTVO FIRMA "LIK [13659568] · Ref UA-2022-02-02-002849-a-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,000 · Buyer DP Ivano-Frankivske lisove hospodarstvo [22192129] · Supplier KOLEKTYVNE PIDPRYIEMSTVO FIRMA "LIK [13659568] · Ref UA-2022-02-02-002857-a-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,000 · Buyer DP Ivano-Frankivske lisove hospodarstvo [22192129] · Supplier KOLEKTYVNE PIDPRYIEMSTVO FIRMA "LIK [13659568] · Ref UA-2022-02-02-002861-a-c1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,000 · Buyer DP Ivano-Frankivske lisove hospodarstvo [22192129] · Supplier KOLEKTYVNE PIDPRYIEMSTVO FIRMA "LIK [13659568] · Ref UA-2022-02-02-006653-c-b1 · procedure: reporting