Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidposidalnistiu "LIVAIN TORH" [41449359]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 144,290 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 vidposidalnistiu "LIVAIN TORH" [41449359]
- EDRPOU code
- 41449359
- Buyer
- DP Dolynske lisove hospodarstvo [00992177] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 144,290
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524861
What stands behind it3
Contract
Date 12 October 2022 · Amount UAH 49,350 · Buyer DP Dolynske lisove hospodarstvo [00992177] · Supplier Tovarystvo z obmezhenoiu vidposidalnistiu "LIVAIN TORH [41449359] · Ref UA-2022-10-12-003234-a-c1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 47,940 · Buyer DP Dolynske lisove hospodarstvo [00992177] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIVAIN TORH [41449359] · Ref UA-2022-10-10-001797-a-c1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 47,000 · Buyer DP Dolynske lisove hospodarstvo [00992177] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIVAIN TORH [41449359] · Ref UA-2022-10-03-002837-a-b1 · procedure: reporting