TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL" [22859846]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 261,000 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 "LAIFSELL" [22859846]

EDRPOU code

22859846

Buyer

Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · 2023-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 261,000

Records behind the indicator

3

Found

4 October 2026

Code

UA-1522282

What stands behind it3

1. Contract

   Date 16 February 2023 · Amount UAH 86,000 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2023-02-17-008721-a-b1 · procedure: reporting

2. Contract

   Date 16 February 2023 · Amount UAH 90,000 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2023-02-17-010814-a-a1 · procedure: reporting

3. Contract

   Date 16 February 2023 · Amount UAH 85,000 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2023-02-17-012281-a-b1 · procedure: reporting

Other records of this company7

1. 015 October 2026Findings · Several indicators on one party
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Court decisions about the party
5. 054 October 2026Findings · Tax debtor receives a public contract
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Supplier linked to a US SEC issuer