WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «ZAKHIDNA REHIONALNA KOMPANIIA» [44646071]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 230,950 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 «ZAKHIDNA REHIONALNA KOMPANIIA» [44646071]
EDRPOU code
44646071
Buyer
Lvivskyi fizyko-matematychnyi litsei-internat pry LNU imeni Ivana Franka [13807543] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 230,950
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524688

What stands behind it3

  1. Contract

    Date 10 March 2023 · Amount UAH 43,450 · Buyer Lvivskyi fizyko-matematychnyi litsei-internat pry LNU imeni Ivana Franka [13807543] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-03-14-008421-a-b1 · procedure: reporting

  2. Contract

    Date 6 February 2023 · Amount UAH 97,500 · Buyer Lvivskyi fizyko-matematychnyi litsei-internat pry LNU imeni Ivana Franka [13807543] · Supplier TOV "Zakhidna rehionalna Kompaniia [44646071] · Ref UA-2023-02-07-015202-a-c1 · procedure: reporting

  3. Contract

    Date 6 February 2023 · Amount UAH 90,000 · Buyer Lvivskyi fizyko-matematychnyi litsei-internat pry LNU imeni Ivana Franka [13807543] · Supplier TOV "Zakhidna rehionalna kompaniia [44646071] · Ref UA-2023-02-07-015796-a-a1 · procedure: reporting

Other records of this company14

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold