Ukraine · Findings · Contract splitting under the threshold
TOV "Lubenske SHBU-9" [03450436]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,267,626 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 "Lubenske SHBU-9" [03450436]
- EDRPOU code
- 03450436
- Buyer
- Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,267,626
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1519759
What stands behind it7
Contract
Date 11 September 2023 · Amount UAH 99,988 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "Lubenske SHBU-9 [03450436] · Ref UA-2023-09-11-007706-a-a1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 198,787 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "Lubenske SHBU-9 [03450436] · Ref UA-2023-09-04-000324-a-b1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 173,106 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "Lubenske SHBU-9 [03450436] · Ref UA-2023-08-17-003793-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 198,954 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "Lubenske SHBU-9 [03450436] · Ref UA-2023-08-15-006093-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 198,945 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "Lubenske SHBU-9 [03450436] · Ref UA-2023-08-15-009371-a-c1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 198,908 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "Lubenske SHBU-9 [03450436] · Ref UA-2023-08-07-001117-a-b1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 198,939 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "Lubenske SHBU-9 [03450436] · Ref UA-2023-08-07-001899-a-b1 · procedure: reporting