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”: 19 contracts without a procedure in 85–100 % threshold for 2023-Q3, 908,094 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-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 908,094
Records behind the indicator: 19
Found: 4 October 2026
Code: UA-1524446

What stands behind it10

Contract
Date 4 July 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-2023-07-04-009894-a-a1 · procedure: reporting
Contract
Date 4 July 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-2023-07-04-009904-a-a1 · procedure: reporting
Contract
Date 4 July 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-2023-07-04-010197-a-a1 · procedure: reporting
Contract
Date 4 July 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-2023-07-04-010515-a-a1 · procedure: reporting
Contract
Date 4 July 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-2023-07-04-010893-a-a1 · procedure: reporting
Contract
Date 4 July 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-2023-07-04-011027-a-a1 · procedure: reporting
Contract
Date 4 July 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-2023-07-04-011108-a-a1 · procedure: reporting
Contract
Date 4 July 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-2023-07-04-011226-a-a1 · procedure: reporting
Contract
Date 4 July 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-2023-07-04-011408-a-a1 · procedure: reporting
Contract
Date 4 July 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-2023-07-04-011454-a-a1 · procedure: reporting

10 of 19 records shown.

Other records of this company6

JSON Findings · Contract splitting under the threshold