Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LORIS KOMPANI" [43168425]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 426,906 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 "LORIS KOMPANI" [43168425]
- EDRPOU code
- 43168425
- Buyer
- DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK" [16502790] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 426,906
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522326
What stands behind it4
Contract
Date 1 April 2022 · Amount UAH 49,791 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LORIS KOMPANI [43168425] · Ref UA-2022-06-07-003732-a-b1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 90,497 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LORIS KOMPANI [43168425] · Ref UA-2022-06-07-005576-a-b1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 97,443 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LORIS KOMPANI [43168425] · Ref UA-2022-06-07-006427-a-b1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 189,174 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LORIS KOMPANI [43168425] · Ref UA-2022-06-07-006776-a-b1 · procedure: reporting