Ukraine · Findings · Contract splitting under the threshold
TOV "Kompaniia "Liana" [23064646]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 288,000 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
- TOV "Kompaniia "Liana" [23064646]
- EDRPOU code
- 23064646
- Buyer
- Pryvatne aktsionerne tovarystvo"Hadiachhaz" [05524660] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 288,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519670
What stands behind it3
Contract
Date 19 January 2024 · Amount UAH 96,000 · Buyer Pryvatne aktsionerne tovarystvo"Hadiachhaz [05524660] · Supplier TOV "Kompaniia "Liana [23064646] · Ref UA-2024-01-19-012668-a-b1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 96,000 · Buyer Pryvatne aktsionerne tovarystvo"Hadiachhaz [05524660] · Supplier TOV "Kompaniia "Liana [23064646] · Ref UA-2024-01-19-013926-a-b1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 96,000 · Buyer Pryvatne aktsionerne tovarystvo"Hadiachhaz [05524660] · Supplier TOV "Kompaniia "Liana [23064646] · Ref UA-2024-01-19-014151-a-b1 · procedure: reporting