Ukraine · Findings · Contract splitting under the threshold
TOV "Livain Torh" [41449359]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 345,180 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
- Novodnistrovska miska rada [05398510] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 345,180
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519764
What stands behind it3
Contract
Date 17 June 2022 · Amount UAH 199,700 · Buyer Novodnistrovska miska rada [05398510] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-06-21-001244-a-a1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 97,600 · Buyer Novodnistrovska miska rada [05398510] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-06-21-001471-a-a1 · procedure: reporting
Contract
Date 16 May 2022 · Amount UAH 47,880 · Buyer Novodnistrovska miska rada [05398510] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-05-18-000932-a-a1 · 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