Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOHIK- LEND" [34474507]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 141,480 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 "LOHIK- LEND" [34474507]
- EDRPOU code
- 34474507
- Buyer
- KP "Umanvodokanal" [03357174] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 141,480
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522325
What stands behind it3
Contract
Date 20 January 2023 · Amount UAH 48,960 · Buyer KP "Umanvodokanal [03357174] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOHIK- LEND [34474507] · Ref UA-2023-02-01-017357-a-c1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 46,440 · Buyer KP "Umanvodokanal [03357174] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOHIK- LEND [34474507] · Ref UA-2023-02-01-017373-a-c1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 46,080 · Buyer KP "Umanvodokanal [03357174] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOHIK- LEND [34474507] · Ref UA-2023-02-01-017383-a-b1 · procedure: reporting