Ukraine · Findings · Contract splitting under the threshold
TOV "LEP№ [25347041]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 189,986 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 "LEP№ [25347041]
- EDRPOU code
- 25347041
- Buyer
- LKP "Lvivsvitlo" [03348577] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 189,986
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519737
What stands behind it3
Contract
Date 16 December 2022 · Amount UAH 49,546 · Buyer LKP "Lvivsvitlo [03348577] · Supplier TOV "LEP№ [25347041] · Ref UA-2022-12-16-003030-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 96,936 · Buyer LKP "Lvivsvitlo [03348577] · Supplier TOV "LEP [25347041] · Ref UA-2022-12-14-014098-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 43,505 · Buyer LKP "Lvivsvitlo [03348577] · Supplier TOV "LEP [25347041] · Ref UA-2022-11-01-011517-a-b1 · procedure: reporting