WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID" [43256893]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-01-22: each < 200,000 UAH, together 424,625 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID" [43256893]
EDRPOU code
43256893
Buyer
LMKP "Lvivteploenerho" [05506460] · 2024-01-22
Indicator
Contract splitting on one day
Amount
UAH 424,625
Records behind the indicator
5
Found
4 October 2026
Code
UA-1621363
Reference
2024-01-22

What stands behind it5

  1. Contract

    Date 22 January 2024 · Amount UAH 90,290 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID [43256893] · Ref UA-2024-01-23-009201-a-c1 · procedure: reporting

  2. Contract

    Date 22 January 2024 · Amount UAH 92,000 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID [43256893] · Ref UA-2024-01-23-010008-a-b1 · procedure: reporting

  3. Contract

    Date 22 January 2024 · Amount UAH 44,500 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID [43256893] · Ref UA-2024-01-23-010630-a-b1 · procedure: reporting

  4. Contract

    Date 22 January 2024 · Amount UAH 98,035 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID [43256893] · Ref UA-2024-01-23-011327-a-a1 · procedure: reporting

  5. Contract

    Date 22 January 2024 · Amount UAH 99,800 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKO ZAKHID [43256893] · Ref UA-2024-01-23-012855-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day