WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTT" [31908069]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,654 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 "LOTT" [31908069]
EDRPOU code
31908069
Buyer
KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE" [37645142] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,654
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522327

What stands behind it3

  1. Contract

    Date 8 December 2022 · Amount UAH 49,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTT [31908069] · Ref UA-2022-12-08-015868-a-c1 · procedure: reporting

  2. Contract

    Date 8 December 2022 · Amount UAH 49,724 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTT [31908069] · Ref UA-2022-12-08-016763-a-c1 · procedure: reporting

  3. Contract

    Date 8 December 2022 · Amount UAH 49,951 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTT [31908069] · Ref UA-2022-12-08-017421-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold