Ukraine · Findings · Contract splitting under the threshold
TOV "LERUA MERLEN Ukraina" [35679295]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 191,794 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 "LERUA MERLEN Ukraina" [35679295]
- EDRPOU code
- 35679295
- Buyer
- KNP "TSebrykivskyi TSPMSD" [43383410] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 191,794
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519738
What stands behind it3
Contract
Date 11 December 2023 · Amount UAH 46,499 · Buyer KNP "TSebrykivskyi TSPMSD [43383410] · Supplier TOV "LERUA MERLEN Ukraina [35679295] · Ref UA-2023-12-11-006705-a-b1 · procedure: reporting
Contract
Date 8 December 2023 · Amount UAH 47,250 · Buyer KNP "TSebrykivskyi TSPMSD [43383410] · Supplier TOV "LERUA MERLEN Ukraina [35679295] · Ref UA-2023-12-11-003293-a-b1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 98,045 · Buyer KNP "TSebrykivskyi TSPMSD [43383410] · Supplier TOV "LERUA MERLEN UKRAINA [35679295] · Ref UA-2023-12-06-005895-a-c1 · procedure: reporting