WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "LEP" [25347041]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 248,511 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 "LEP" [25347041]
EDRPOU code
25347041
Buyer
KP Komunalne pidpryiemstvo Velykoberezovytskoi selyshchnoi rady "Velykoberezovytske" [44281915] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 248,511
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523965

What stands behind it5

  1. Contract

    Date 8 March 2024 · Amount UAH 49,523 · Buyer KP Komunalne pidpryiemstvo Velykoberezovytskoi selyshchnoi rady "Velykoberezovytske [44281915] · Supplier TzOV "LEP [25347041] · Ref UA-2024-03-11-002148-a-a1 · procedure: reporting

  2. Contract

    Date 7 March 2024 · Amount UAH 49,806 · Buyer KP Komunalne pidpryiemstvo Velykoberezovytskoi selyshchnoi rady "Velykoberezovytske [44281915] · Supplier TzOV "LEP [25347041] · Ref UA-2024-03-07-009338-a-c1 · procedure: reporting

  3. Contract

    Date 7 March 2024 · Amount UAH 49,996 · Buyer KP Komunalne pidpryiemstvo Velykoberezovytskoi selyshchnoi rady "Velykoberezovytske [44281915] · Supplier TzOV "LEP [25347041] · Ref UA-2024-03-07-010759-a-c1 · procedure: reporting

  4. Contract

    Date 6 March 2024 · Amount UAH 49,842 · Buyer KP Komunalne pidpryiemstvo Velykoberezovytskoi selyshchnoi rady "Velykoberezovytske [44281915] · Supplier TOV "LEP [25347041] · Ref UA-2024-03-06-010444-a-b1 · procedure: reporting

  5. Contract

    Date 6 March 2024 · Amount UAH 49,344 · Buyer KP Komunalne pidpryiemstvo Velykoberezovytskoi selyshchnoi rady "Velykoberezovytske [44281915] · Supplier TzOV "LEP [25347041] · Ref UA-2024-03-07-001068-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold