Ukraine · Findings · Contract splitting under the threshold
POH "Lvivska vyrobnycho-torhivelna kompaniia "KRAFT" [44451580]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 149,184 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
- POH "Lvivska vyrobnycho-torhivelna kompaniia "KRAFT" [44451580]
- EDRPOU code
- 44451580
- Buyer
- Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal" [03348471] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,184
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1516663
What stands behind it3
Contract
Date 4 May 2022 · Amount UAH 49,931 · Buyer Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal [03348471] · Supplier POH "LVTK "Kraft [44451580] · Ref UA-2022-05-04-000356-a-a1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 49,723 · Buyer Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal [03348471] · Supplier POH "Lvivska vyrobnycho-torhivelna kompaniia "KRAFT [44451580] · Ref UA-2022-04-08-000183-a-a1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 49,530 · Buyer Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal [03348471] · Supplier POH "Lvivska vyrobnycho-torhivelna kompaniia "KRAFT [44451580] · Ref UA-2022-04-01-000628-c-b1 · procedure: reporting