Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOORHANIZATSIIA "LIHA" [24834454]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 288,000 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 "TELERADIOORHANIZATSIIA "LIHA" [24834454]
- EDRPOU code
- 24834454
- Buyer
- AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO" [03357671] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 288,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523202
What stands behind it3
Contract
Date 31 May 2023 · Amount UAH 99,000 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOORHANIZATSIIA "LIHA [24834454] · Ref UA-2023-06-05-001103-a-b1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 99,000 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOORHANIZATSIIA "LIHA [24834454] · Ref UA-2023-06-05-001290-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 90,000 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOORHANIZATSIIA "LIHA [24834454] · Ref UA-2023-06-05-003219-a-b1 · procedure: reporting