WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Lismash" [32052971]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 149,853 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 "Lismash" [32052971]
EDRPOU code
32052971
Buyer
PRYRODOOKHORONNA REKREATSIINA USTANOVA PARK-PAM'IATKA SADOVO-PARKOVOHO MYSTETSTVA ZAHALNODERZHAVNOHO ZNACHENNIA "STRYISKYI PARK" [41594335] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 149,853
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523980

What stands behind it3

  1. Contract

    Date 8 June 2023 · Amount UAH 49,965 · Buyer PRYRODOOKHORONNA REKREATSIINA USTANOVA PARK-PAM'IATKA SADOVO-PARKOVOHO MYSTETSTVA ZAHALNODERZHAVNOHO ZNACHENNIA "STRYIS… [41594335] · Supplier TzOV "Lismash [32052971] · Ref UA-2023-06-08-006517-a-b1 · procedure: reporting

  2. Contract

    Date 20 April 2023 · Amount UAH 49,968 · Buyer PRYRODOOKHORONNA REKREATSIINA USTANOVA PARK-PAM'IATKA SADOVO-PARKOVOHO MYSTETSTVA ZAHALNODERZHAVNOHO ZNACHENNIA "STRYIS… [41594335] · Supplier TzOV "Lismash [32052971] · Ref UA-2023-04-21-000777-a-a1 · procedure: reporting

  3. Contract

    Date 20 April 2023 · Amount UAH 49,920 · Buyer PRYRODOOKHORONNA REKREATSIINA USTANOVA PARK-PAM'IATKA SADOVO-PARKOVOHO MYSTETSTVA ZAHALNODERZHAVNOHO ZNACHENNIA "STRYIS… [41594335] · Supplier TzOV "Lismash [32052971] · Ref UA-2023-04-21-001211-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold