Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-BIZNEU PARTNER" [37693620]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 4,109,257 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 "OKKO-BIZNEU PARTNER" [37693620]
- EDRPOU code
- 37693620
- Buyer
- Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,109,257
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522609
What stands behind it3
Contract
Date 30 May 2022 · Amount UAH 1,425,000 · Buyer Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-BIZNES PARTNER [37693620] · Ref UA-2022-05-31-000191-a-c1 · procedure: reporting
Contract
Date 13 May 2022 · Amount UAH 1,342,800 · Buyer Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-BIZNES PARTNER [37693620] · Ref UA-2022-05-16-000668-a-b1 · procedure: reporting
Contract
Date 13 May 2022 · Amount UAH 1,341,457 · Buyer Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-BIZNES PARTNER [37693620] · Ref UA-2022-05-25-000201-a-b1 · procedure: reporting