WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Harant Zakhid Bud" [44145655]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 771,950 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 "Harant Zakhid Bud" [44145655]
EDRPOU code
44145655
Buyer
Litsei № 15 Lvivskoi miskoi rady [22350226] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 771,950
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519379

What stands behind it4

  1. Contract

    Date 4 December 2023 · Amount UAH 198,272 · Buyer Litsei № 15 Lvivskoi miskoi rady [22350226] · Supplier TOV "Harant Zakhid Bud [44145655] · Ref UA-2023-12-04-007187-a-b1 · procedure: reporting

  2. Contract

    Date 26 October 2023 · Amount UAH 199,445 · Buyer Litsei № 15 Lvivskoi miskoi rady [22350226] · Supplier TOV "Harant Zakhid Bud [44145655] · Ref UA-2023-10-26-012392-a-a1 · procedure: reporting

  3. Contract

    Date 20 October 2023 · Amount UAH 188,229 · Buyer Litsei № 15 Lvivskoi miskoi rady [22350226] · Supplier TOV "Harant Zakhid Bud [44145655] · Ref UA-2023-10-20-006047-a-c1 · procedure: reporting

  4. Contract

    Date 10 October 2023 · Amount UAH 186,004 · Buyer Litsei № 15 Lvivskoi miskoi rady [22350226] · Supplier TOV "Harant Zakhid Bud [44145655] · Ref UA-2023-10-10-003167-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold