WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L V IMPEKS" [36592404]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q1, 499,860 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 "L V IMPEKS" [36592404]
EDRPOU code
36592404
Buyer
KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA" [35692211] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 499,860
Records behind the indicator
10
Found
4 October 2026
Code
UA-1522232

What stands behind it10

  1. Contract

    Date 14 February 2022 · Amount UAH 49,980 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "L V IMPEKS [36592404] · Ref UA-2022-02-17-002046-a-a1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 49,980 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "L V IMPEKS [36592404] · Ref UA-2022-02-10-000352-a-b1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 49,980 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L V IMPEKS [36592404] · Ref UA-2022-02-03-000231-a-b1 · procedure: reporting

  4. Contract

    Date 21 January 2022 · Amount UAH 49,980 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "L V IMPEKS [36592404] · Ref UA-2022-01-26-000480-a-a1 · procedure: reporting

  5. Contract

    Date 20 January 2022 · Amount UAH 49,995 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "L V IMPEKS [36592404] · Ref UA-2022-01-24-000225-c-c1 · procedure: reporting

  6. Contract

    Date 20 January 2022 · Amount UAH 49,995 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "L V IMPEKS [36592404] · Ref UA-2022-01-24-000270-a-b1 · procedure: reporting

  7. Contract

    Date 19 January 2022 · Amount UAH 49,995 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "L V IMPEKS [36592404] · Ref UA-2022-01-24-000160-c-a1 · procedure: reporting

  8. Contract

    Date 13 January 2022 · Amount UAH 49,980 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "L V IMPEKS [36592404] · Ref UA-2022-01-17-000156-c-a1 · procedure: reporting

  9. Contract

    Date 13 January 2022 · Amount UAH 49,980 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "L V IMPEKS [36592404] · Ref UA-2022-01-17-000274-a-c1 · procedure: reporting

  10. Contract

    Date 11 January 2022 · Amount UAH 49,995 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "L V YMPEKS [36592404] · Ref UA-2022-01-12-001266-c-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold