WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Livain Torh" [41449359]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-03-16: each < 200,000 UAH, together 401,210 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 "Livain Torh" [41449359]
EDRPOU code
41449359
Buyer
Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · 2022-03-16
Indicator
Contract splitting on one day
Amount
UAH 401,210
Records behind the indicator
6
Found
4 October 2026
Code
UA-1606865
Reference
2022-03-16

What stands behind it6

  1. Contract

    Date 16 March 2022 · Amount UAH 49,850 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-03-21-000731-c-a1 · procedure: reporting

  2. Contract

    Date 16 March 2022 · Amount UAH 57,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-03-21-000745-b-a1 · procedure: reporting

  3. Contract

    Date 16 March 2022 · Amount UAH 119,730 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-03-22-000177-b-a1 · procedure: reporting

  4. Contract

    Date 16 March 2022 · Amount UAH 64,860 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-03-22-000779-a-c1 · procedure: reporting

  5. Contract

    Date 16 March 2022 · Amount UAH 29,895 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-03-22-000226-c-b1 · procedure: reporting

  6. Contract

    Date 16 March 2022 · Amount UAH 79,875 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-03-22-000864-a-b1 · procedure: reporting

Other records of this company25

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Contract splitting on one day
All 25
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract value inflated by amendments
  15. 254 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day