Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVIVHAZ ZBUT" [39594527]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,988 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 "LVIVHAZ ZBUT" [39594527]
- EDRPOU code
- 39594527
- Buyer
- Litsei № 1 Hostomelskoi selyshchnoi rady Buchanskoho raionu Kyivskoi oblasti [26025227] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,988
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522335
What stands behind it3
Contract
Date 2 February 2022 · Amount UAH 49,996 · Buyer Litsei № 1 Hostomelskoi selyshchnoi rady Buchanskoho raionu Kyivskoi oblasti [26025227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVIVHAZ ZBUT [39594527] · Ref UA-2022-02-09-010478-b-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 49,996 · Buyer Litsei № 1 Hostomelskoi selyshchnoi rady Buchanskoho raionu Kyivskoi oblasti [26025227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVIVHAZ ZBUT [39594527] · Ref UA-2022-02-02-004337-c-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,996 · Buyer Litsei № 1 Hostomelskoi selyshchnoi rady Buchanskoho raionu Kyivskoi oblasti [26025227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVIVHAZ ZBUT [39594527] · Ref UA-2022-02-02-004296-c-c1 · procedure: reporting