WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID" [43256893]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 524,417 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID" [43256893]
EDRPOU code
43256893
Buyer
LMKP "Lvivteploenerho" [05506460] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 524,417
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521691

What stands behind it6

  1. Contract

    Date 22 March 2024 · Amount UAH 99,792 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID [43256893] · Ref UA-2024-03-25-001796-a-c1 · procedure: reporting

  2. Contract

    Date 22 January 2024 · Amount UAH 90,290 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID [43256893] · Ref UA-2024-01-23-009201-a-c1 · procedure: reporting

  3. Contract

    Date 22 January 2024 · Amount UAH 92,000 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID [43256893] · Ref UA-2024-01-23-010008-a-b1 · procedure: reporting

  4. Contract

    Date 22 January 2024 · Amount UAH 44,500 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID [43256893] · Ref UA-2024-01-23-010630-a-b1 · procedure: reporting

  5. Contract

    Date 22 January 2024 · Amount UAH 98,035 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID [43256893] · Ref UA-2024-01-23-011327-a-a1 · procedure: reporting

  6. Contract

    Date 22 January 2024 · Amount UAH 99,800 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID [43256893] · Ref UA-2024-01-23-012855-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold