Ukraine · Findings · Contract splitting under the threshold
TOV "LIUM-KOLOR" [35910380]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 137,374 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 "LIUM-KOLOR" [35910380]
- EDRPOU code
- 35910380
- Buyer
- Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy" [19134105] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 137,374
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519751
What stands behind it3
Contract
Date 1 June 2023 · Amount UAH 43,824 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV "LIUM-KOLOR [35910380] · Ref UA-2023-06-01-005555-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 45,214 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV "LIUM-KOLOR [35910380] · Ref UA-2023-06-01-005984-a-a1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 48,336 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV "LIUM-KOLOR [35910380] · Ref UA-2023-05-05-002990-a-c1 · procedure: reporting