WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

LKP "Zaliznychneteploenerho" [20784943]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-20: each < 1,500,000 UAH, together 1,571,000 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
LKP "Zaliznychneteploenerho" [20784943]
EDRPOU code
20784943
Buyer
LITSEI №18 LVIVSKOI MISKOI RADY [22350284] · 2023-01-20
Indicator
Contract splitting on one day
Amount
UAH 1,571,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1563875
Reference
2023-01-20

What stands behind it2

  1. Contract

    Date 20 January 2023 · Amount UAH 2,111,000 · Buyer LITSEI №18 LVIVSKOI MISKOI RADY [22350284] · Supplier LKP "Zaliznychneteploenerho [20784943] · Ref UA-2023-01-23-009351-a-b1 · procedure: reporting

  2. Contract

    Date 20 January 2023 · Amount UAH 100,000 · Buyer LITSEI №18 LVIVSKOI MISKOI RADY [22350284] · Supplier LKP "Zaliznychneteploenerho [20784943] · Ref UA-2023-01-23-012155-a-b1 · procedure: reporting

Other records of this company25

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Supplier terminated in the state register
  4. 044 October 2026Findings · Supplier terminated in the state register
  5. 054 October 2026Findings · Supplier terminated in the state register
  6. 064 October 2026Findings · Supplier terminated in the state register
  7. 074 October 2026Findings · Supplier terminated in the state register
  8. 084 October 2026Findings · Supplier terminated in the state register
  9. 094 October 2026Findings · Supplier terminated in the state register
  10. 104 October 2026Findings · Supplier terminated in the state register
All 25
  1. 114 October 2026Findings · Supplier terminated in the state register
  2. 124 October 2026Findings · Supplier terminated in the state register
  3. 134 October 2026Findings · Supplier terminated in the state register
  4. 144 October 2026Findings · Supplier terminated in the state register
  5. 154 October 2026Findings · Supplier terminated in the state register
  6. 164 October 2026Findings · Supplier terminated in the state register
  7. 174 October 2026Findings · Supplier terminated in the state register
  8. 184 October 2026Findings · Supplier terminated in the state register
  9. 194 October 2026Findings · Supplier terminated in the state register
  10. 204 October 2026Findings · Supplier terminated in the state register
  11. 214 October 2026Findings · Supplier terminated in the state register
  12. 224 October 2026Findings · Supplier terminated in the state register
  13. 234 October 2026Findings · Supplier terminated in the state register
  14. 244 October 2026Findings · Supplier terminated in the state register
  15. 254 October 2026Findings · Supplier terminated in the state register

JSONFindings · Contract splitting on one day