Ukraine · Findings · Contract splitting under the threshold
TzOV "Liuks" [14037751]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 249,441 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 "Liuks" [14037751]
- EDRPOU code
- 14037751
- Buyer
- SKORYKIVSKA SILSKA RADA [04394303] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,441
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523977
What stands behind it5
Contract
Date 21 June 2022 · Amount UAH 49,953 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TOV "Liuks [14037751] · Ref UA-2022-06-22-003538-a-c1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 49,976 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "Liuks [14037751] · Ref UA-2022-06-17-001535-a-a1 · procedure: reporting
Contract
Date 2 June 2022 · Amount UAH 49,894 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "Liuks [14037751] · Ref UA-2022-06-02-003125-a-c1 · procedure: reporting
Contract
Date 7 April 2022 · Amount UAH 49,903 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TOV "Liuks [14037751] · Ref UA-2022-04-08-000029-c-a1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 49,715 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TOV "Liuks [14037751] · Ref UA-2022-04-05-000059-a-b1 · procedure: reporting