Ukraine · Findings · Contract splitting under the threshold
TzOV "LOHIK-LEND" [34474507]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 142,560 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 "LOHIK-LEND" [34474507]
- EDRPOU code
- 34474507
- Buyer
- KP Slavutske upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [02092710] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 142,560
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523967
What stands behind it3
Contract
Date 4 January 2023 · Amount UAH 46,080 · Buyer KP Slavutske upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [02092710] · Supplier TzOV "LOHIK-LEND [34474507] · Ref UA-2023-01-04-002775-a-c1 · procedure: reporting
Contract
Date 4 January 2023 · Amount UAH 48,960 · Buyer KP Slavutske upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [02092710] · Supplier TzOV "LOHIK-LEND [34474507] · Ref UA-2023-01-04-003437-a-c1 · procedure: reporting
Contract
Date 4 January 2023 · Amount UAH 47,520 · Buyer KP Slavutske upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [02092710] · Supplier TzOV "LOHIK-LEND [34474507] · Ref UA-2023-01-04-004252-a-c1 · procedure: reporting