WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTA-SERVIS" [23073314]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-02-21: each < 200,000 UAH, together 399,336 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 "LOTA-SERVIS" [23073314]
EDRPOU code
23073314
Buyer
KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · 2022-02-21
Indicator
Contract splitting on one day
Amount
UAH 399,336
Records behind the indicator
2
Found
4 October 2026
Code
UA-1625943
Reference
2022-02-21

What stands behind it2

  1. Contract

    Date 21 February 2022 · Amount UAH 199,668 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTA-SERVIS [23073314] · Ref UA-2022-02-21-009286-b-b1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 199,668 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTA-SERVIS [23073314] · Ref UA-2022-02-21-010245-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day