WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Liuks-Internet" [32284504]

Why it is here

Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2020-08-11: each < 200,000 UAH, together 1,010,016 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 "Liuks-Internet" [32284504]
EDRPOU code
32284504
Buyer
DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · 2020-08-11
Indicator
Contract splitting on one day
Amount
UAH 1,010,016
Records behind the indicator
21
Found
4 October 2026
Code
UA-1606848
Reference
2020-08-11

What stands behind it10

  1. Contract

    Rozrobka koshtorysnoi dokumentatsii po ob'iektu: "Kapitalnyi remont budivli №5/249(skhovyshche) viiskove mistechko №5, 12 opoz, OK "Pivnich", m.Novohrad-Volynskyi, ZHytomyrska obl.(shyfr 20-31)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-002139-c-b1 · procedure: reporting

  2. Contract

    Rozrobka koshtorysnoi dokumentatsii po ob'iektu: "Kapitalnyi remont budivli №5/248(skhovyshche) viiskove mistechko №5, 12 opoz, OK "Pivnich", m.Novohrad-Volynskyi, ZHytomyrska obl.(shyfr 20-30)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-004899-b-c1 · procedure: reporting

  3. Contract

    rozrobka koshtorysnoi dokumentatsii po obiektu: Kapitalnyi remont budivli № 2/308 (skhovyshche) viiskove mistechko № 2, 54 ORB, OK "Pivnich", m. Novohrad-Volynskyi, ZHytomyrska obl. (shyfr 20-23)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-004910-b-a1 · procedure: reporting

  4. Contract

    rozrobka koshtorysnoi dokumentatsii po obiektu: Kapitalnyi remont budivli № 2/325 (skhovyshche) viiskove mistechko № 2, 54 ORB, OK "Pivnich", m. Novohrad-Volynskyi, ZHytomyrska obl. (shyfr 20-24)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-002117-c-c1 · procedure: reporting

  5. Contract

    Rozrobka koshtorysnoi dokumentatsii po ob'iektu: "Kapitalnyi remont budivli №5/202(skhovyshche) viiskove mistechko №5, 12 opoz, OK "Pivnich", m.Novohrad-Volynskyi, ZHytomyrska obl.(shyfr 20-29)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-004824-b-c1 · procedure: reporting

  6. Contract

    rozrobka koshtorysnoi dokumentatsii po obiektu: Kapitalnyi remont budivli № 2/299 (skhovyshche) viiskove mistechko № 2, 30 ombr, OK "Pivnich", m. Novohrad-Volynskyi, ZHytomyrska obl. (shyfr 20-20)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-002097-c-a1 · procedure: reporting

  7. Contract

    rozrobka koshtorysnoi dokumentatsii po obiektu: Kapitalnyi remont budivli № 2/305 (skhovyshche) viiskove mistechko № 2, 30 ombr, OK "Pivnich", m. Novohrad-Volynskyi, ZHytomyrska obl. (shyfr 20-21)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-004816-b-b1 · procedure: reporting

  8. Contract

    Rozrobka koshtorysnoi dokumentatsii po ob'iektu: "Kapitalnyi remont budivli №5/203(skhovyshche) viiskove mistechko №5, 12 opoz, OK "Pivnich", m.Novohrad-Volynskyi, ZHytomyrska obl.(shyfr 20-26)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-002053-c-a1 · procedure: reporting

  9. Contract

    Rozrobka koshtorysnoi dokumentatsii po ob'iektu: "Kapitalnyi remont budivli №5/199(skhovyshche) viiskove mistechko №5, 12 opoz, OK "Pivnich", m.Novohrad-Volynskyi, ZHytomyrska obl.(shyfr 20-26)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-007838-a-a1 · procedure: reporting

  10. Contract

    Rozrobka koshtorysnoi dokumentatsii po ob'iektu: "Kapitalnyi remont budivli №5/200(skhovyshche) viiskove mistechko №5, 12 opoz, OK "Pivnich", m.Novohrad-Volynskyi, ZHytomyrska obl.(shyfr 20-26)

    Date 11 August 2020 · Amount UAH 48,096 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Liuks-Internet [32284504] · Ref UA-2020-08-11-007457-a-a1 · procedure: reporting

10 of 21 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day