WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSIALIZOVANE PIDPRYIEMSTVO "LIFTREMMONTAZH DNIPRO" [31770510]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,188,044 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 SPETSIALIZOVANE PIDPRYIEMSTVO "LIFTREMMONTAZH DNIPRO" [31770510]
EDRPOU code
31770510
Buyer
DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,188,044
Records behind the indicator
7
Found
4 October 2026
Code
UA-1523738

What stands behind it7

  1. Contract

    Date 20 December 2022 · Amount UAH 195,285 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSIALIZOVANE PIDPRYIEMSTVO "LIFTREMMONTAZH DNIPRO [31770510] · Ref UA-2022-12-20-010966-a-a1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 99,980 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSIALIZOVANE PIDPRYIEMSTVO "LIFTREMMONTAZH DNIPRO [31770510] · Ref UA-2022-12-20-011353-a-a1 · procedure: reporting

  3. Contract

    Date 20 December 2022 · Amount UAH 199,999 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSIALIZOVANE PIDPRYIEMSTVO "LIFTREMMONTAZH DNIPRO [31770510] · Ref UA-2022-12-20-012276-a-b1 · procedure: reporting

  4. Contract

    Date 20 December 2022 · Amount UAH 195,285 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSIALIZOVANE PIDPRYIEMSTVO "LIFTREMMONTAZH DNIPRO [31770510] · Ref UA-2022-12-20-013135-a-a1 · procedure: reporting

  5. Contract

    Date 14 December 2022 · Amount UAH 97,642 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV SP "LIFTREMMONTAZH DNIPRO [31770510] · Ref UA-2022-12-14-005877-a-b1 · procedure: reporting

  6. Contract

    Date 14 December 2022 · Amount UAH 199,985 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV SP "LIFTREMMONTAZH DNIPRO [31770510] · Ref UA-2022-12-14-006250-a-b1 · procedure: reporting

  7. Contract

    Date 14 December 2022 · Amount UAH 199,868 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV SP "LIFTREMMONTAZH DNIPRO [31770510] · Ref UA-2022-12-14-006652-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold