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-Q1, 149,806 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
- Zelenska silska rada [04357360] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,806
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523962
What stands behind it3
Contract
Date 3 March 2022 · Amount UAH 49,906 · Buyer Zelenska silska rada [04357360] · Supplier TOV "LIVAIN TORH [41449359] · Ref UA-2022-03-03-000380-a-a1 · procedure: reporting
Contract
Date 2 March 2022 · Amount UAH 49,995 · Buyer Zelenska silska rada [04357360] · Supplier TOV "LIVAIN TORH [41449359] · Ref UA-2022-03-03-000119-b-a1 · procedure: reporting
Contract
Date 2 March 2022 · Amount UAH 49,906 · Buyer Zelenska silska rada [04357360] · Supplier TzOV "LIVAIN TORH [41449359] · Ref UA-2022-03-03-001393-c-c1 · procedure: reporting