Ukraine · Findings · Contract splitting under the threshold
TOV "Livain Torh" [41449359]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 398,570 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 "Livain Torh" [41449359]
- EDRPOU code
- 41449359
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 398,570
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519762
What stands behind it5
Contract
Date 16 March 2022 · Amount UAH 49,850 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-03-21-000731-c-a1 · procedure: reporting
Contract
Date 15 March 2022 · Amount UAH 48,750 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-03-18-002526-a-a1 · procedure: reporting
Contract
Date 12 March 2022 · Amount UAH 199,980 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-03-16-000658-b-b1 · procedure: reporting
Contract
Date 4 March 2022 · Amount UAH 49,995 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-03-07-000545-b-c1 · procedure: reporting
Contract
Date 4 March 2022 · Amount UAH 49,995 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-03-07-001020-c-c1 · procedure: reporting
Other records of this company25
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 075 October 2026Findings · Procurement plan published late
- 084 October 2026Findings · Duplicate records in the data
- 094 October 2026Findings · Duplicate records in the data
- 104 October 2026Findings · Contract splitting on one day
All 25
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Contract splitting on one day
- 134 October 2026Findings · Large contract without a procedure
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Large contract without a procedure
- 164 October 2026Findings · Large contract without a procedure
- 174 October 2026Findings · Large contract without a procedure
- 184 October 2026Findings · Large contract without a procedure
- 194 October 2026Findings · Contract splitting under the threshold
- 204 October 2026Findings · Contract splitting under the threshold
- 214 October 2026Findings · Contract splitting under the threshold
- 224 October 2026Findings · Contract splitting under the threshold
- 234 October 2026Findings · Contract splitting under the threshold
- 244 October 2026Findings · Contract value inflated by amendments
- 254 October 2026Findings · Supplier lives on one buyer without competition