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 2023-Q1, 149,700 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 TEPLOVYKH MEREZH TERNOPILSKOI OBLASNOI RADY "TERNOPILTEPLOKOMUNENERHO" [03353590] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522260
What stands behind it3
Contract
Date 7 March 2023 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH TERNOPILSKOI OBLASNOI RADY "TERNOPILTEPLOKOMUNENERHO [03353590] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHRET KONSALTYNH [41662792] · Ref UA-2023-03-09-003409-a-c1 · procedure: reporting
Contract
Date 6 March 2023 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH TERNOPILSKOI OBLASNOI RADY "TERNOPILTEPLOKOMUNENERHO [03353590] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHRET KONSALTYNH [41662792] · Ref UA-2023-03-09-001784-a-a1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 49,850 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH TERNOPILSKOI OBLASNOI RADY "TERNOPILTEPLOKOMUNENERHO [03353590] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHRET KONSALTYNH [41662792] · Ref UA-2023-03-09-000423-a-a1 · procedure: reporting