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 2023-Q1, 299,970 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 "ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO "TAIROVE" TAIROVSKOI SELYSHCHNOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [26601323] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,970
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522328
What stands behind it3
Contract
Date 26 January 2023 · Amount UAH 99,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO "TAIROVE" TAIROVSKOI SELYSHCHNOI RADY ODESKOHO RAIONU ODESKOI… [26601323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTT [31908069] · Ref UA-2023-01-30-004531-a-b1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 99,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO "TAIROVE" TAIROVSKOI SELYSHCHNOI RADY ODESKOHO RAIONU ODESKOI… [26601323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTT [31908069] · Ref UA-2023-01-30-005998-a-a1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 99,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO "TAIROVE" TAIROVSKOI SELYSHCHNOI RADY ODESKOHO RAIONU ODESKOI… [26601323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTT [31908069] · Ref UA-2023-01-30-008868-a-a1 · procedure: reporting