Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "LIVIN TORH" [41449359]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 400,160 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 "LIVIN TORH" [41449359]
- EDRPOU code
- 41449359
- Buyer
- DP Dolynske lisove hospodarstvo [00992177] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 400,160
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524443
What stands behind it4
Contract
Date 18 May 2022 · Amount UAH 92,000 · Buyer DP Dolynske lisove hospodarstvo [00992177] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIVAIN TORH [41449359] · Ref UA-2022-05-18-000357-a-a1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 175,000 · Buyer DP Dolynske lisove hospodarstvo [00992177] · Supplier TOV "LIVAIN TORH [41449359] · Ref UA-2022-05-18-003916-a-a1 · procedure: reporting
Contract
Date 3 May 2022 · Amount UAH 44,660 · Buyer DP Dolynske lisove hospodarstvo [00992177] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIVIN TORH [41449359] · Ref UA-2022-05-03-001040-c-c1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 88,500 · Buyer DP Dolynske lisove hospodarstvo [00992177] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIVAIN TORH [41449359] · Ref UA-2022-04-08-000672-c-a1 · procedure: reporting