WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA" [30931626]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 352,440 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" [30931626]
EDRPOU code
30931626
Buyer
Komunalne pidpryiemstvo "Medychne ob'iednannia Lutskoi miskoi terytorialnoi hromady" [01982985] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 352,440
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522279

What stands behind it3

  1. Contract

    Date 24 June 2022 · Amount UAH 89,505 · Buyer Komunalne pidpryiemstvo "Medychne ob'iednannia Lutskoi miskoi terytorialnoi hromady [01982985] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA [30931626] · Ref UA-2022-06-29-000403-a-b1 · procedure: reporting

  2. Contract

    Date 2 June 2022 · Amount UAH 177,300 · Buyer Komunalne pidpryiemstvo "Medychne ob'iednannia Lutskoi miskoi terytorialnoi hromady [01982985] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA [30931626] · Ref UA-2022-06-03-004275-a-b1 · procedure: reporting

  3. Contract

    Date 2 June 2022 · Amount UAH 85,635 · Buyer Komunalne pidpryiemstvo "Medychne ob'iednannia Lutskoi miskoi terytorialnoi hromady [01982985] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA [30931626] · Ref UA-2022-06-03-004391-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold