Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEUT" [40365742]

Why it is here

Indicator “Contract splitting under the threshold”: 21 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,003,109 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 "LIHO ZHYTLO INVEUT" [40365742]
EDRPOU code: 40365742
Buyer: Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 1,003,109
Records behind the indicator: 21
Found: 4 October 2026
Code: UA-1524445

What stands behind it10

Contract
Date 1 May 2023 · Amount UAH 49,950 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-05-02-006985-a-c1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 43,360 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-04-28-002166-a-c1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 45,120 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-04-28-002186-a-c1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 45,120 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-04-28-003952-a-c1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 45,120 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-04-28-003947-a-c1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 45,120 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-04-13-008737-a-b1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 49,950 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-04-12-010225-a-b1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 49,950 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-04-12-010239-a-b1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 44,624 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-04-07-010564-a-a1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 49,950 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-04-07-010561-a-a1 · procedure: reporting

10 of 21 records shown.

Other records of this company6

JSON Findings · Contract splitting under the threshold