Ukraine · Findings · Contract splitting under the threshold
TOV "LSEDEU" [44516307]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,809,707 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 "LSEDEU" [44516307]
- EDRPOU code
- 44516307
- Buyer
- KHmelnytskyi universytet upravlinnia ta prava imeni Leonida IUzkova [14163438] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,809,707
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519749
What stands behind it3
Contract
Date 20 March 2024 · Amount UAH 1,412,584 · Buyer KHmelnytskyi universytet upravlinnia ta prava imeni Leonida IUzkova [14163438] · Supplier TOV "LSEDES [44516307] · Ref UA-2024-03-21-003825-a-b1 · procedure: reporting
Contract
Date 15 March 2024 · Amount UAH 198,635 · Buyer KHmelnytskyi universytet upravlinnia ta prava imeni Leonida IUzkova [14163438] · Supplier TOV "LSEDES [44516307] · Ref UA-2024-03-15-003413-a-a1 · procedure: reporting
Contract
Date 27 February 2024 · Amount UAH 198,489 · Buyer KHmelnytskyi universytet upravlinnia ta prava imeni Leonida IUzkova [14163438] · Supplier TOV "LSEDES [44516307] · Ref UA-2024-02-27-009375-a-a1 · procedure: reporting