TOV «LEVAIS TREIDINH» [45150336]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 283,250 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 "Myrnohradvuhillia" [32087941] · 2023-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 283,250

Records behind the indicator

3

Found

4 October 2026

Code

UA-1520530

What stands behind it3

1. Contract

   Date 29 March 2023 · Amount UAH 90,750 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-04-04-003590-a-c1 · procedure: reporting

2. Contract

   Date 27 March 2023 · Amount UAH 99,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-03-28-004006-a-a1 · procedure: reporting

3. Contract

   Date 21 March 2023 · Amount UAH 93,500 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-03-24-004072-a-c1 · 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