Ukraine · Findings · Contract splitting under the threshold
TOV "Lamber" [40126073]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 279,576 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 "Lamber" [40126073]
- EDRPOU code
- 40126073
- Buyer
- DP Berehometske lisomyslyvske hospodarstvo [21438976] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 279,576
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519752
What stands behind it3
Contract
Date 28 March 2022 · Amount UAH 99,060 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier TOV "Lamber [40126073] · Ref UA-2022-03-30-000180-c-c1 · procedure: reporting
Contract
Date 11 March 2022 · Amount UAH 90,516 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier TOV "Lamber [40126073] · Ref UA-2022-03-15-000115-a-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 90,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier TOV "Lamber [40126073] · Ref UA-2022-01-31-002944-c-c1 · procedure: reporting