WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHRET KONSALTYNH" [41662792]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 144,810 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 "LIHRET KONSALTYNH" [41662792]
EDRPOU code
41662792
Buyer
KOMUNALNE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "PEREIASLAV-KHMELNYTSKTEPLOMEREZHA" [20598264] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 144,810
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522259

What stands behind it3

  1. Contract

    Date 24 January 2022 · Amount UAH 49,980 · Buyer KOMUNALNE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "PEREIASLAV-KHMELNYTSKTEPLOMEREZHA [20598264] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHRET KONSALTYNH [41662792] · Ref UA-2022-01-25-005964-b-b1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 49,980 · Buyer KOMUNALNE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "PEREIASLAV-KHMELNYTSKTEPLOMEREZHA [20598264] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHRET KONSALTYNH [41662792] · Ref UA-2022-01-25-006274-b-b1 · procedure: reporting

  3. Contract

    Date 24 January 2022 · Amount UAH 44,850 · Buyer KOMUNALNE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "PEREIASLAV-KHMELNYTSKTEPLOMEREZHA [20598264] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHRET KONSALTYNH [41662792] · Ref UA-2022-01-25-006572-b-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold