Ukraine · Findings · Contract splitting under the threshold
TOV "LOKKARD" [44574166]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 198,742 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 "LOKKARD" [44574166]
- EDRPOU code
- 44574166
- Buyer
- Viddil kultury, molodi, turyzmu ta sportu Saf'ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti [43905802] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,742
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519748
What stands behind it4
Contract
Date 21 November 2023 · Amount UAH 48,758 · Buyer Viddil kultury, molodi, turyzmu ta sportu Saf'ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti [43905802] · Supplier TOV "LOKKARD [44574166] · Ref UA-2023-11-21-013797-a-b1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 49,995 · Buyer Viddil kultury, molodi, turyzmu ta sportu Saf'ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti [43905802] · Supplier TOV "LOKKARD [44574166] · Ref UA-2023-11-21-018425-a-b1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 49,995 · Buyer Viddil kultury, molodi, turyzmu ta sportu Saf'ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti [43905802] · Supplier TOV "LOKKARD [44574166] · Ref UA-2023-11-21-018471-a-b1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 49,995 · Buyer Viddil kultury, molodi, turyzmu ta sportu Saf'ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti [43905802] · Supplier TOV "LOKKARD [44574166] · Ref UA-2023-11-21-018487-a-c1 · procedure: reporting