Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «LEP» [25347041]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 299,325 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 «LEP» [25347041]
- EDRPOU code
- 25347041
- Buyer
- KP "ZHytlokomunservis" [44747627] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,325
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524719
What stands behind it3
Contract
Date 7 December 2022 · Amount UAH 99,417 · Buyer KP "ZHytlokomunservis [44747627] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LEP [25347041] · Ref UA-2022-12-07-013012-a-b1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 99,933 · Buyer KP "ZHytlokomunservis [44747627] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LEP [25347041] · Ref UA-2022-12-06-004295-a-b1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 99,975 · Buyer KP "ZHytlokomunservis [44747627] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LEP [25347041] · Ref UA-2022-12-05-011830-a-b1 · procedure: reporting