Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «LOKKARD» [44574166]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 149,948 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 «LOKKARD» [44574166]
- EDRPOU code
- 44574166
- Buyer
- Petrivska selyshchna rada [04364199] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,948
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524721
What stands behind it3
Contract
Date 19 February 2024 · Amount UAH 49,980 · Buyer Petrivska selyshchna rada [04364199] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LOKKARD [44574166] · Ref UA-2024-02-23-001173-a-a1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 49,980 · Buyer Petrivska selyshchna rada [04364199] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LOKKARD [44574166] · Ref UA-2024-02-23-001400-a-c1 · procedure: reporting
Contract
Date 25 January 2024 · Amount UAH 49,988 · Buyer Petrivska selyshchna rada [04364199] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LOKKARD [44574166] · Ref UA-2024-01-26-008881-a-b1 · procedure: reporting