Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID PROM POSTACH" [42069908]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 295,399 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 "ZAKHID PROM POSTACH" [42069908]
- EDRPOU code
- 42069908
- Buyer
- LMKP "Lvivteploenerho" [05506460] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 295,399
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522007
What stands behind it3
Contract
Date 29 March 2024 · Amount UAH 96,329 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID PROM POSTACH [42069908] · Ref UA-2024-04-01-007511-a-a1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 99,119 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID PROM POSTACH [42069908] · Ref UA-2024-02-13-005004-a-c1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 99,950 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID PROM POSTACH [42069908] · Ref UA-2024-02-06-002914-a-a1 · procedure: reporting