TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA" [42598304]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 287,316 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 "LA-KRUA" [42598304]

EDRPOU code

42598304

Buyer

Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva" [39606435] · 2023-Q2

Indicator

Contract splitting under the threshold

Amount

UAH 287,316

Records behind the indicator

3

Found

4 October 2026

Code

UA-1522275

What stands behind it3

1. Contract

   Date 19 May 2023 · Amount UAH 45,512 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-05-19-002164-a-b1 · procedure: reporting

2. Contract

   Date 19 May 2023 · Amount UAH 45,477 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-05-19-002562-a-b1 · procedure: reporting

3. Contract

   Date 14 April 2023 · Amount UAH 196,326 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-04-14-004142-a-a1 · procedure: reporting

Other records of this company11

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Contract splitting under the threshold
9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
10. 104 October 2026Findings · Supplier with grounds for VAT deregistration