Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEUT" [40365742]

Why it is here

Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2022-08-29: each < 200,000 UAH, together 392,303 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 "LIHO ZHYTLO INVEUT" [40365742]
EDRPOU code: 40365742
Buyer: Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · 2022-08-29
Indicator: Contract splitting on one day
Amount: UAH 392,303
Records behind the indicator: 14
Found: 4 October 2026
Code: UA-1641960
Reference: 2022-08-29

What stands behind it10

Contract
Date 29 August 2022 · Amount UAH 35,489 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2022-08-29-005160-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 35,016 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2022-08-29-005271-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 7,871 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2022-08-29-006856-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 12,170 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2022-08-29-006872-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 9,100 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2022-08-29-007010-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 12,323 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2022-08-29-007028-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 38,764 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2022-08-29-007754-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 35,224 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2022-08-30-005320-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 32,514 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2022-08-30-005776-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 39,416 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2022-08-30-006373-a-a1 · procedure: reporting

10 of 14 records shown.

Other records of this company6

JSON Findings · Contract splitting on one day