TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL" [22859846]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2024-01-31: each < 200,000 UAH, together 495,000 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 "LAIFSELL" [22859846]

EDRPOU code

22859846

Buyer

Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · 2024-01-31

Indicator

Contract splitting on one day

Amount

UAH 495,000

Records behind the indicator

6

Found

4 October 2026

Code

UA-1625693

Reference

2024-01-31

What stands behind it6

1. Contract

   Date 31 January 2024 · Amount UAH 80,000 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2024-01-31-013304-a-c1 · procedure: reporting

2. Contract

   Date 31 January 2024 · Amount UAH 105,000 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2024-01-31-013419-a-c1 · procedure: reporting

3. Contract

   Date 31 January 2024 · Amount UAH 25,000 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2024-01-31-013656-a-c1 · procedure: reporting

4. Contract

   Date 31 January 2024 · Amount UAH 90,000 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2024-01-31-013523-a-a1 · procedure: reporting

5. Contract

   Date 31 January 2024 · Amount UAH 105,000 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2024-01-31-013843-a-b1 · procedure: reporting

6. Contract

   Date 31 January 2024 · Amount UAH 90,000 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2024-01-31-013783-a-b1 · procedure: reporting

Other records of this company7

1. 015 October 2026Findings · Several indicators on one party
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting under the threshold
4. 044 October 2026Findings · Court decisions about the party
5. 054 October 2026Findings · Tax debtor receives a public contract
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Supplier linked to a US SEC issuer