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”: 29 contracts without a procedure on one day 2023-07-04: each < 200,000 UAH, together 1,173,408 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] · 2023-07-04
Indicator: Contract splitting on one day
Amount: UAH 1,173,408
Records behind the indicator: 29
Found: 4 October 2026
Code: UA-1641978
Reference: 2023-07-04

What stands behind it10

Contract
Date 4 July 2023 · Amount UAH 33,840 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-07-04-008890-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 29,328 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-07-04-009848-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 38,352 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-07-04-009860-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 49,950 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-07-04-009894-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 49,950 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-07-04-009904-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 45,120 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-07-04-010197-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 38,352 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-07-04-010344-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 49,950 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-07-04-010515-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 38,352 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-07-04-010526-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 38,352 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIHO ZHYTLO INVEST [40365742] · Ref UA-2023-07-04-010529-a-a1 · procedure: reporting

10 of 29 records shown.

Other records of this company6

JSON Findings · Contract splitting on one day