Ukraine · Findings · Contract splitting under the threshold
TOV "LI-OS" [42416151]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 133,470 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 "LI-OS" [42416151]
- EDRPOU code
- 42416151
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "EKO-SERVIS BURSHTYNSKOI MISKOI RADY" [44327692] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 133,470
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519703
What stands behind it3
Contract
Date 8 March 2023 · Amount UAH 42,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKO-SERVIS BURSHTYNSKOI MISKOI RADY [44327692] · Supplier TOV "LI-OS [42416151] · Ref UA-2023-03-09-003064-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 47,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKO-SERVIS BURSHTYNSKOI MISKOI RADY [44327692] · Supplier TOV "LI-OS [42416151] · Ref UA-2023-02-17-002503-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 43,770 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKO-SERVIS BURSHTYNSKOI MISKOI RADY [44327692] · Supplier TOV "LI-OS [42416151] · Ref UA-2023-01-31-007869-a-a1 · procedure: reporting