Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS-PARKAN" [41168161]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 568,055 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 "LIUKS-PARKAN" [41168161]
- EDRPOU code
- 41168161
- Buyer
- Berezanska selyshchna rada [04376624] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 568,055
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522337
What stands behind it3
Contract
Date 18 April 2023 · Amount UAH 171,000 · Buyer Berezanska selyshchna rada [04376624] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS-PARKAN [41168161] · Ref UA-2023-04-19-008471-a-c1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 198,055 · Buyer Berezanska selyshchna rada [04376624] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS-PARKAN [41168161] · Ref UA-2023-04-19-009448-a-c1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 199,000 · Buyer Berezanska selyshchna rada [04376624] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS-PARKAN [41168161] · Ref UA-2023-04-19-009705-a-a1 · procedure: reporting