WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO" [41698834]

Why it is here

Indicator “Contract splitting under the threshold”: 63 contracts without a procedure in 85–100 % threshold for 2023-Q3, 8,599,140 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 "LIFTOVYK-DNIPRO" [41698834]
EDRPOU code
41698834
Buyer
Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 8,599,140
Records behind the indicator
63
Found
4 October 2026
Code
UA-1522271

What stands behind it10

  1. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012433-a-a1 · procedure: reporting

  2. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012447-a-a1 · procedure: reporting

  3. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012455-a-b1 · procedure: reporting

  4. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012462-a-a1 · procedure: reporting

  5. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012469-a-c1 · procedure: reporting

  6. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012476-a-c1 · procedure: reporting

  7. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012485-a-a1 · procedure: reporting

  8. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012494-a-b1 · procedure: reporting

  9. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012503-a-a1 · procedure: reporting

  10. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012508-a-b1 · procedure: reporting

10 of 63 records shown.

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold