Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIM LOHISTYK" [43400996]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 149,196 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 "KIM LOHISTYK" [43400996]
- EDRPOU code
- 43400996
- Buyer
- Sykhivska raionna administratsiia Lvivskoi miskoi rady [25258931] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,196
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522044
What stands behind it3
Contract
Date 18 May 2022 · Amount UAH 49,785 · Buyer Sykhivska raionna administratsiia Lvivskoi miskoi rady [25258931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIM LOHISTYK [43400996] · Ref UA-2022-05-18-000938-a-c1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 49,835 · Buyer Sykhivska raionna administratsiia Lvivskoi miskoi rady [25258931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIM LOHISTYK [43400996] · Ref UA-2022-05-02-000859-c-c1 · procedure: reporting
Contract
Date 5 April 2022 · Amount UAH 49,575 · Buyer Sykhivska raionna administratsiia Lvivskoi miskoi rady [25258931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIM LOHISTYK [43400996] · Ref UA-2022-04-05-000222-a-c1 · procedure: reporting