Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHO ZHYTLO INVEUT" [40365742]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 143,950 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 "LIHO ZHYTLO INVEUT" [40365742]
EDRPOU code: 40365742
Buyer: Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 143,950
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1522258

What stands behind it3

Contract
Date 1 November 2023 · Amount UAH 47,000 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-11-01-011940-a-a1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 49,950 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-10-27-003830-a-a1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 47,000 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-10-27-012436-a-c1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold