Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK" [40375543]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 289,929 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 "LAVERNA SMAK" [40375543]
- EDRPOU code
- 40375543
- Buyer
- DNIPROVSKYI LITSEI №144 IMENI LEVI ITSKHAKA SHNEIERSONA DNIPROPETROVSKOI MISKOI RADY [23067811] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,929
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522277
What stands behind it3
Contract
Date 10 January 2024 · Amount UAH 90,000 · Buyer DNIPROVSKYI LITSEI №144 IMENI LEVI ITSKHAKA SHNEIERSONA DNIPROPETROVSKOI MISKOI RADY [23067811] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK [40375543] · Ref UA-2024-01-12-006864-a-c1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 99,957 · Buyer DNIPROVSKYI LITSEI №144 IMENI LEVI ITSKHAKA SHNEIERSONA DNIPROPETROVSKOI MISKOI RADY [23067811] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK [40375543] · Ref UA-2024-01-12-008132-a-c1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 99,972 · Buyer DNIPROVSKYI LITSEI №144 IMENI LEVI ITSKHAKA SHNEIERSONA DNIPROPETROVSKOI MISKOI RADY [23067811] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK [40375543] · Ref UA-2024-01-12-009045-a-c1 · procedure: reporting