WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "LBK INZHYNIRYNH" [45052787]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-13: each < 200,000 UAH, together 398,553 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 "LBK INZHYNIRYNH" [45052787]
EDRPOU code
45052787
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064] · 2023-06-13
Indicator
Contract splitting on one day
Amount
UAH 398,553
Records behind the indicator
2
Found
4 October 2026
Code
UA-1606640
Reference
2023-06-13

What stands behind it2

  1. Contract

    Potochnyi remont dorozhnoho pokryttia avtomobilnoi dorohy komunalnoi vlasnosti po vulytsi Sadova vid bud. №63 do bud. №235 v seli Vakulivka Rozdilnianskoho raionu Odeskoi oblasti

    Date 13 June 2023 · Amount UAH 198,577 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064] · Supplier TOV "LBK INZHYNIRYNH [45052787] · Ref UA-2023-06-13-012708-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont dorozhnoho pokryttia avtomobilnoi dorohy komunalnoi vlasnosti po vulytsi Zelena v seli Vynohradar Rozdilnianskoho raionu Odeskoi oblasti

    Date 13 June 2023 · Amount UAH 199,975 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064] · Supplier TOV "LBK INZHYNIRYNH [45052787] · Ref UA-2023-06-13-013117-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day