Ukraine · Findings · Contract splitting on one day

TOV "LANZHERON LS" [44506079]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-15: each < 200,000 UAH, together 403,936 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: TOV "LANZHERON LS" [44506079]
EDRPOU code: 44506079
Buyer: KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAIONU M. KYIEVA" [39607507] · 2023-05-15
Indicator: Contract splitting on one day
Amount: UAH 403,936
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1606632
Reference: 2023-05-15

What stands behind it3

Contract
Date 15 May 2023 · Amount UAH 125,380 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAIONU M. KYIEVA [39607507] · Supplier TOV "LANZHERON LS [44506079] · Ref UA-2023-05-22-007034-a-a1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 132,337 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAIONU M. KYIEVA [39607507] · Supplier TOV "LANZHERON LS [44506079] · Ref UA-2023-05-22-007123-a-b1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 146,219 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAIONU M. KYIEVA [39607507] · Supplier TOV "LANZHERON LS [44506079] · Ref UA-2023-05-22-007255-a-a1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting on one day