WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Contract splitting on one day
All 25
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract value inflated by amendments
  15. 254 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold