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
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
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
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
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
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