WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "LBK INZHYNIRYNH" [45052787]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 584,227 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 "LBK INZHYNIRYNH" [45052787]
EDRPOU code
45052787
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 584,227
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519715

What stands behind it3

  1. Contract

    Potochnyi remont dorozhnoho pokryttia dorohy komunalnoi vlasnosti vul.B. KHmelnytskoho v s.Koshary Rozdilnianskoho raionu Odeskoi oblasti

    Date 25 August 2023 · Amount UAH 199,554 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064] · Supplier TOV "LBK INZHYNIRYNH [45052787] · Ref UA-2023-08-25-002029-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont dorozhnoho pokryttia avtomobilnoi dorohy komunalnoi vlasnosti vul.Samoilova Volodymyra v m.Rozdilna Odeskoi oblasti

    Date 25 August 2023 · Amount UAH 185,100 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064] · Supplier TOV "LBK INZHYNIRYNH [45052787] · Ref UA-2023-08-25-009411-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont dorozhnoho pokryttia avtomobilnoi dorohy komunalnoi vlasnosti po vulytsi SHevchenka v seli Novoukrainka Rozdilnianskoho raionu Odeskoi oblasti

    Date 10 August 2023 · Amount UAH 199,574 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064] · Supplier TOV "LBK INZHYNIRYNH [45052787] · Ref UA-2023-08-10-000967-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold