WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Liuks-Internet" [32284504]

Why it is here

Indicator “Contract splitting under the threshold”: 25 contracts without a procedure in 85–100 % threshold for 2020-Q3, 1,202,400 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 "Liuks-Internet" [32284504]
EDRPOU code
32284504
Buyer
DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · 2020-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,202,400
Records behind the indicator
25
Found
4 October 2026
Code
UA-1519760

What stands behind it10

  1. Contract

    Rozrobka koshtorysnoi dokumentatsii po ob'iektu: "Kapitalnyi remont budivli №5/249(skhovyshche) viiskove mistechko №5, 12 opoz, OK "Pivnich", m.Novohrad-Volynskyi, ZHytomyrska obl.(shyfr 20-31)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-002139-c-b1 · procedure: reporting

  2. Contract

    Rozrobka koshtorysnoi dokumentatsii po ob'iektu: "Kapitalnyi remont budivli №5/248(skhovyshche) viiskove mistechko №5, 12 opoz, OK "Pivnich", m.Novohrad-Volynskyi, ZHytomyrska obl.(shyfr 20-30)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-004899-b-c1 · procedure: reporting

  3. Contract

    rozrobka koshtorysnoi dokumentatsii po obiektu: Kapitalnyi remont budivli № 2/308 (skhovyshche) viiskove mistechko № 2, 54 ORB, OK "Pivnich", m. Novohrad-Volynskyi, ZHytomyrska obl. (shyfr 20-23)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-004910-b-a1 · procedure: reporting

  4. Contract

    rozrobka koshtorysnoi dokumentatsii po obiektu: Kapitalnyi remont budivli № 2/325 (skhovyshche) viiskove mistechko № 2, 54 ORB, OK "Pivnich", m. Novohrad-Volynskyi, ZHytomyrska obl. (shyfr 20-24)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-002117-c-c1 · procedure: reporting

  5. Contract

    Rozrobka koshtorysnoi dokumentatsii po ob'iektu: "Kapitalnyi remont budivli №5/202(skhovyshche) viiskove mistechko №5, 12 opoz, OK "Pivnich", m.Novohrad-Volynskyi, ZHytomyrska obl.(shyfr 20-29)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-004824-b-c1 · procedure: reporting

  6. Contract

    rozrobka koshtorysnoi dokumentatsii po obiektu: Kapitalnyi remont budivli № 2/299 (skhovyshche) viiskove mistechko № 2, 30 ombr, OK "Pivnich", m. Novohrad-Volynskyi, ZHytomyrska obl. (shyfr 20-20)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-002097-c-a1 · procedure: reporting

  7. Contract

    rozrobka koshtorysnoi dokumentatsii po obiektu: Kapitalnyi remont budivli № 2/305 (skhovyshche) viiskove mistechko № 2, 30 ombr, OK "Pivnich", m. Novohrad-Volynskyi, ZHytomyrska obl. (shyfr 20-21)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-004816-b-b1 · procedure: reporting

  8. Contract

    Rozrobka koshtorysnoi dokumentatsii po ob'iektu: "Kapitalnyi remont budivli №5/203(skhovyshche) viiskove mistechko №5, 12 opoz, OK "Pivnich", m.Novohrad-Volynskyi, ZHytomyrska obl.(shyfr 20-26)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-002053-c-a1 · procedure: reporting

  9. Contract

    Rozrobka koshtorysnoi dokumentatsii po ob'iektu: "Kapitalnyi remont budivli №5/199(skhovyshche) viiskove mistechko №5, 12 opoz, OK "Pivnich", m.Novohrad-Volynskyi, ZHytomyrska obl.(shyfr 20-26)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-007838-a-a1 · procedure: reporting

  10. Contract

    Rozrobka koshtorysnoi dokumentatsii po ob'iektu: "Kapitalnyi remont budivli №5/200(skhovyshche) viiskove mistechko №5, 12 opoz, OK "Pivnich", m.Novohrad-Volynskyi, ZHytomyrska obl.(shyfr 20-26)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-007457-a-a1 · procedure: reporting

10 of 25 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold