TOV «LEVAIS TREIDINH» [45150336]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 497,500 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 «LEVAIS TREIDINH» [45150336]

EDRPOU code

45150336

Buyer

DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2023-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 497,500

Records behind the indicator

5

Found

4 October 2026

Code

UA-1520528

What stands behind it5

1. Contract

   Date 27 September 2023 · Amount UAH 99,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-09-27-003852-a-b1 · procedure: reporting

2. Contract

   Date 20 September 2023 · Amount UAH 99,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-09-20-009987-a-b1 · procedure: reporting

3. Contract

   Date 15 September 2023 · Amount UAH 99,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-09-21-000943-a-b1 · procedure: reporting

4. Contract

   Date 8 September 2023 · Amount UAH 99,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-09-14-008092-a-a1 · procedure: reporting

5. Contract

   Date 6 September 2023 · Amount UAH 99,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-09-13-009719-a-b1 · procedure: reporting

Other records of this company7

1. 015 October 2026Findings · Court decisions about the party
2. 024 October 2026Findings · Contract splitting under the threshold
3. 034 October 2026Findings · Contract splitting under the threshold
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Supplier registered shortly before the contract
7. 074 October 2026Findings · Supplier registered shortly before the contract