WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

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-Q4, 288,000 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 "Selydivvuhillia" [33426253] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 288,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520532

What stands behind it3

  1. Contract

    Date 20 October 2023 · Amount UAH 96,000 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-10-24-005130-a-a1 · procedure: reporting

  2. Contract

    Date 19 October 2023 · Amount UAH 96,000 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-10-24-004266-a-a1 · procedure: reporting

  3. Contract

    Date 5 October 2023 · Amount UAH 96,000 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-10-11-008748-a-a1 · 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

JSONFindings · Contract splitting under the threshold