Ukraine · Findings · Contract splitting under the threshold

TOV "LANZHERON LS" [44506079]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 320,120 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 "LANZHERON LS" [44506079]
EDRPOU code: 44506079
Buyer: KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAIONU M. KYIEVA" [39607507] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 320,120
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519714

What stands behind it3

Contract
Date 29 November 2023 · Amount UAH 43,386 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAIONU M. KYIEVA [39607507] · Supplier TOV "LANZHERON LS [44506079] · Ref UA-2023-12-09-000806-a-b1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 95,268 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAIONU M. KYIEVA [39607507] · Supplier TOV "LANZHERON LS [44506079] · Ref UA-2023-10-19-003774-a-a1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 181,466 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAIONU M. KYIEVA [39607507] · Supplier TOV "LANZHERON LS [44506079] · Ref UA-2023-10-13-000545-a-b1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold