Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LI ON KOMPANI" [45467591]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-05-30: each < 1,500,000 UAH, together 2,472,000 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 "LI ON KOMPANI" [45467591]
- EDRPOU code
- 45467591
- Buyer
- Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · 2024-05-30
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,472,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1625368
- Reference
- 2024-05-30
What stands behind it2
Contract
Date 31 May 2024 · Amount UAH 1,296,000 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Ref UA-2024-05-31-003503-a-c1 · procedure: reporting
Contract
Date 31 May 2024 · Amount UAH 1,176,000 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Ref UA-2024-05-31-004064-a-b1 · procedure: reporting