Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Karpaty Heo-Invest» [38142054]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 2,947,500 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 «Karpaty Heo-Invest» [38142054]
- EDRPOU code
- 38142054
- Buyer
- PrAT Lvivoblenerho [00131587] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 2,947,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524702
What stands behind it3
Contract
Date 10 March 2023 · Amount UAH 1,462,500 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Karpaty Heo-Invest [38142054] · Ref UA-2023-03-10-003368-a-c1 · procedure: reporting
Contract
Date 14 February 2023 · Amount UAH 90,000 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Karpaty Heo-Invest [38142054] · Ref UA-2023-02-14-009025-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 1,395,000 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Karpaty Heo-Invest [38142054] · Ref UA-2023-01-31-008544-a-a1 · procedure: reporting