WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "LEND HORU" [43578399]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 273,800 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 "LEND HORU" [43578399]
EDRPOU code
43578399
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SKALATSKA KOMUNALNA RAIONNA LIKARNIA" SKALATSKOI MISKOI RADY [02000961] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 273,800
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519729

What stands behind it3

  1. Contract

    Date 15 December 2023 · Amount UAH 88,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SKALATSKA KOMUNALNA RAIONNA LIKARNIA" SKALATSKOI MISKOI RADY [02000961] · Supplier TOV "LEND HORU [43578399] · Ref UA-2023-12-18-005922-a-c1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 88,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SKALATSKA KOMUNALNA RAIONNA LIKARNIA" SKALATSKOI MISKOI RADY [02000961] · Supplier TOV "LEND HORU [43578399] · Ref UA-2023-12-18-005226-a-c1 · procedure: reporting

  3. Contract

    Date 11 December 2023 · Amount UAH 96,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SKALATSKA KOMUNALNA RAIONNA LIKARNIA" SKALATSKOI MISKOI RADY [02000961] · Supplier TOV "LEND HORU [43578399] · Ref UA-2023-12-11-013622-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold