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-Q4, 249,800 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,800
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523979
What stands behind it5
Contract
Date 1 December 2022 · Amount UAH 49,979 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TOV "Liuks [14037751] · Ref UA-2022-12-01-010062-a-b1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 49,959 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "Liuks [14037751] · Ref UA-2022-11-09-001886-a-c1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 49,964 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "Liuks [14037751] · Ref UA-2022-10-24-000329-a-b1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 49,966 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TOV "Liuks [14037751] · Ref UA-2022-10-24-000958-a-a1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 49,932 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TOV "Liuks [14037751] · Ref UA-2022-10-20-002698-a-c1 · procedure: reporting