Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA" [19407661]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 231,165 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" [19407661]
- EDRPOU code
- 19407661
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "HOSPKOMOBSLUHOVUVANNIA" [21465789] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 231,165
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522278
What stands behind it3
Contract
Date 25 March 2024 · Amount UAH 96,995 · Buyer KOMUNALNE PIDPRYIEMSTVO "HOSPKOMOBSLUHOVUVANNIA [21465789] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA [19407661] · Ref UA-2024-03-25-008012-a-b1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 87,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "HOSPKOMOBSLUHOVUVANNIA [21465789] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA [19407661] · Ref UA-2024-03-25-008162-a-c1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 46,173 · Buyer KOMUNALNE PIDPRYIEMSTVO "HOSPKOMOBSLUHOVUVANNIA [21465789] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA [19407661] · Ref UA-2024-03-25-008636-a-a1 · procedure: reporting