Ukraine · Findings · Contract splitting under the threshold
TzOV "LMBUD" [38970369]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 585,310 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 "LMBUD" [38970369]
- EDRPOU code
- 38970369
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 585,310
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523966
What stands behind it4
Contract
Date 15 September 2023 · Amount UAH 199,720 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOV "LMBUD [38970369] · Ref UA-2023-09-15-011682-a-b1 · procedure: reporting
Contract
Date 13 September 2023 · Amount UAH 98,565 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOV "LMBUD [38970369] · Ref UA-2023-09-13-012576-a-c1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 198,581 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TzOV "LMBUD [38970369] · Ref UA-2023-08-23-010029-a-a1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 88,445 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LMBUD [38970369] · Ref UA-2023-08-23-010575-a-c1 · procedure: reporting