Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM BILDER ZAKHID" [46406896]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2026-Q3, 4,294,990 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 "TIM BILDER ZAKHID" [46406896]
- EDRPOU code
- 46406896
- Buyer
- LMKP "Lvivteploenerho" [05506460] · 2026-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,294,990
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523174
What stands behind it3
Contract
Kapitalnyi remont pokrivli TSTP za adresoiu : m.Lviv, vul. KHotkevycha, 14A.
Date 23 July 2026 · Amount UAH 1,471,883 · Buyer LMKP "Lvivteploenerho [05506460] · Ref UA-2026-07-23-007158-a-a1 · procedure: reporting
Contract
Kapitalnyi remont pokrivli TSTP za adresoiu : m.Lviv, vul. Dovzhenka, 7A.
Date 23 July 2026 · Amount UAH 1,478,846 · Buyer LMKP "Lvivteploenerho [05506460] · Ref UA-2026-07-23-007394-a-a1 · procedure: reporting
Contract
Kapitalnyi remont pokrivli TSTP za adresoiu : m.Lviv, vul. Ant.-Davydovycha, 10A.
Date 23 July 2026 · Amount UAH 1,344,261 · Buyer LMKP "Lvivteploenerho [05506460] · Ref UA-2026-07-23-007780-a-a1 · procedure: reporting