Ukraine · Findings · Contract splitting under the threshold
TzOV "LIVAIN TORH" (TOV "LIVAIN TORH") [41449359]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,920 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
- TzOV "LIVAIN TORH" (TOV "LIVAIN TORH") [41449359]
- EDRPOU code
- 41449359
- Buyer
- Vykonkom Bibrskoi miskoi rady [26412390] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,920
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523960
What stands behind it4
Contract
Date 22 March 2022 · Amount UAH 49,980 · Buyer Vykonkom Bibrskoi miskoi rady [26412390] · Supplier TOV "LIVAIN TORH [41449359] · Ref UA-2022-03-23-001642-b-a1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 49,980 · Buyer Vykonkom Bibrskoi miskoi rady [26412390] · Supplier TOV "LIVAIN TORH [41449359] · Ref UA-2022-03-03-000761-c-b1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 49,980 · Buyer Vykonkom Bibrskoi miskoi rady [26412390] · Supplier TOV "LIVAIN TORH [41449359] · Ref UA-2022-03-03-000806-c-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,980 · Buyer Vykonkom Bibrskoi miskoi rady [26412390] · Supplier TzOV "LIVAIN TORH" (TOV "LIVAIN TORH") [41449359] · Ref UA-2022-01-28-002878-a-b1 · procedure: reporting