Ukraine · Findings · Contract splitting under the threshold
TzOV "LIVAIN TORH" [41449359]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,415 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" [41449359]
- EDRPOU code
- 41449359
- Buyer
- Vykonkom Bibrskoi miskoi rady [26412390] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,415
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523961
What stands behind it3
Contract
Date 15 September 2022 · Amount UAH 49,820 · Buyer Vykonkom Bibrskoi miskoi rady [26412390] · Supplier TzOV "LIVAIN TORH [41449359] · Ref UA-2022-10-06-008174-a-c1 · procedure: reporting
Contract
Date 10 August 2022 · Amount UAH 49,820 · Buyer Vykonkom Bibrskoi miskoi rady [26412390] · Supplier TzOV "LIVAIN TORH [41449359] · Ref UA-2022-08-12-008940-a-a1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 49,775 · Buyer Vykonkom Bibrskoi miskoi rady [26412390] · Supplier TzOV "LIVAIN TORH [41449359] · Ref UA-2022-07-25-007946-a-c1 · procedure: reporting