WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Lohiklabhrupa" [38576300]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 226,795 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 "Lohiklabhrupa" [38576300]
EDRPOU code
38576300
Buyer
KP VUVKH [24388032] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 226,795
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519758

What stands behind it4

  1. Contract

    Date 29 February 2024 · Amount UAH 91,309 · Buyer KP VUVKH [24388032] · Supplier TOV "Lohiklabhrupa [38576300] · Ref UA-2024-02-29-006019-a-c1 · procedure: reporting

  2. Contract

    Date 29 February 2024 · Amount UAH 43,443 · Buyer KP VUVKH [24388032] · Supplier TOV "Lohiklabhrupa [38576300] · Ref UA-2024-02-29-007472-a-c1 · procedure: reporting

  3. Contract

    Date 19 February 2024 · Amount UAH 44,372 · Buyer KP VUVKH [24388032] · Supplier TOV "Lohiklabhrupa [38576300] · Ref UA-2024-02-20-007489-a-c1 · procedure: reporting

  4. Contract

    Date 24 January 2024 · Amount UAH 47,671 · Buyer KP VUVKH [24388032] · Supplier TOV "Lohiklabhrupa [38576300] · Ref UA-2024-01-24-012750-a-a1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold