WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «LBK INZHYNIRYNH» [45052787]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,804,765 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 «LBK INZHYNIRYNH» [45052787]
EDRPOU code
45052787
Buyer
Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,804,765
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524716

What stands behind it4

  1. Contract

    Date 18 April 2023 · Amount UAH 98,033 · Buyer Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LBK INZHYNIRYNH [45052787] · Ref UA-2023-04-19-006856-a-a1 · procedure: reporting

  2. Contract

    Date 18 April 2023 · Amount UAH 1,309,280 · Buyer Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LBK INZHYNIRYNH [45052787] · Ref UA-2023-04-20-003521-a-b1 · procedure: reporting

  3. Contract

    Date 17 April 2023 · Amount UAH 198,540 · Buyer Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LBK INZHYNIRYNH [45052787] · Ref UA-2023-04-19-004548-a-b1 · procedure: reporting

  4. Contract

    Date 17 April 2023 · Amount UAH 198,913 · Buyer Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LBK INZHYNIRYNH [45052787] · Ref UA-2023-04-19-004879-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold