WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIKEA" [43356209]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 140,820 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 "LIKEA" [43356209]
EDRPOU code
43356209
Buyer
KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI DYTIACHYI BUDYNOK-INTERNAT № 1" DNIPROPETROVSKOI OBLASNOI RADY" [44295210] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 140,820
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522268

What stands behind it3

  1. Contract

    Date 14 January 2022 · Amount UAH 49,690 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI DYTIACHYI BUDYNOK-INTERNAT № 1" DNIPROPETROVSKOI OBLASNOI RADY [44295210] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIKEA [43356209] · Ref UA-2022-01-18-005091-a-a1 · procedure: reporting

  2. Contract

    Date 14 January 2022 · Amount UAH 44,800 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI DYTIACHYI BUDYNOK-INTERNAT № 1" DNIPROPETROVSKOI OBLASNOI RADY [44295210] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIKEA [43356209] · Ref UA-2022-01-18-005474-a-a1 · procedure: reporting

  3. Contract

    Date 14 January 2022 · Amount UAH 46,330 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI DYTIACHYI BUDYNOK-INTERNAT № 1" DNIPROPETROVSKOI OBLASNOI RADY [44295210] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIKEA [43356209] · Ref UA-2022-01-18-005797-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold