WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Strit Komfort" [42392335]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 140,596 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
Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Strit Komfort" [42392335]
EDRPOU code
42392335
Buyer
Lvivske komunalne pidpryiemstvo "Varshavske -407" [22333469] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 140,596
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524161

What stands behind it3

  1. Contract

    Date 7 December 2023 · Amount UAH 46,640 · Buyer Lvivske komunalne pidpryiemstvo "Varshavske -407 [22333469] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Strit Komfort [42392335] · Ref UA-2023-12-07-013421-a-b1 · procedure: reporting

  2. Contract

    Date 25 October 2023 · Amount UAH 48,228 · Buyer Lvivske komunalne pidpryiemstvo "Varshavske -407 [22333469] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Strit Komfort [42392335] · Ref UA-2023-10-25-001276-a-b1 · procedure: reporting

  3. Contract

    Date 25 October 2023 · Amount UAH 45,728 · Buyer Lvivske komunalne pidpryiemstvo "Varshavske -407 [22333469] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Strit Komfort [42392335] · Ref UA-2023-10-25-001610-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold