Ukraine · Findings · Contract splitting under the threshold
TOV "B.V. Lain [23701395]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 298,963 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
- TOV "B.V. Lain [23701395]
- EDRPOU code
- 23701395
- Buyer
- NPU imeni M.P. Drahomanova [02125295] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,963
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1519158
What stands behind it6
Contract
Date 18 March 2022 · Amount UAH 49,968 · Buyer NPU imeni M.P. Drahomanova [02125295] · Supplier TOV "B.V. Lain [23701395] · Ref UA-2022-03-18-001311-c-b1 · procedure: reporting
Contract
Date 18 March 2022 · Amount UAH 49,550 · Buyer NPU imeni M.P. Drahomanova [02125295] · Supplier TOV "B.V. Lain [23701395] · Ref UA-2022-03-18-001355-c-c1 · procedure: reporting
Contract
Date 18 March 2022 · Amount UAH 49,977 · Buyer NPU imeni M.P. Drahomanova [02125295] · Supplier TOV "B.V. Lain [23701395] · Ref UA-2022-03-18-000656-b-b1 · procedure: reporting
Contract
Date 18 March 2022 · Amount UAH 49,950 · Buyer NPU imeni M.P. Drahomanova [02125295] · Supplier TOV "B.V. Lain [23701395] · Ref UA-2022-03-18-000663-b-b1 · procedure: reporting
Contract
Date 18 March 2022 · Amount UAH 49,968 · Buyer NPU imeni M.P. Drahomanova [02125295] · Supplier TOV "B.V. Lain [23701395] · Ref UA-2022-03-18-000674-b-a1 · procedure: reporting
Contract
Date 18 March 2022 · Amount UAH 49,550 · Buyer NPU imeni M.P. Drahomanova [02125295] · Supplier TOV "B.V. Lain [23701395] · Ref UA-2022-03-18-001427-c-a1 · procedure: reporting