WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "LLK-HRUP" [41780038]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 471,441 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 "LLK-HRUP" [41780038]
EDRPOU code
41780038
Buyer
Departament infrastruktury mista Sumskoi miskoi rady [24013674] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 471,441
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519740

What stands behind it3

  1. Contract

    Date 9 December 2022 · Amount UAH 87,880 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "LLK-HRUP [41780038] · Ref UA-2022-12-09-015956-a-a1 · procedure: reporting

  2. Contract

    Date 26 October 2022 · Amount UAH 199,995 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "LLK-HRUP [41780038] · Ref UA-2022-10-27-000709-a-c1 · procedure: reporting

  3. Contract

    Date 24 October 2022 · Amount UAH 183,566 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "LLK-HRUP [41780038] · Ref UA-2022-10-25-004406-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold