WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "LIUVIMAR" [41504530]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-25: each < 1,500,000 UAH, together 2,270,091 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 "LIUVIMAR" [41504530]
EDRPOU code
41504530
Buyer
VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA M. BEREZIVKA [03350597] · 2023-12-25
Indicator
Contract splitting on one day
Amount
UAH 2,270,091
Records behind the indicator
2
Found
4 October 2026
Code
UA-1642017
Reference
2023-12-25

What stands behind it2

  1. Contract

    Date 25 December 2023 · Amount UAH 1,497,978 · Buyer VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA M. BEREZIVKA [03350597] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIUVIMAR [41504530] · Ref UA-2023-12-25-003122-a-a1 · procedure: reporting

  2. Contract

    Date 25 December 2023 · Amount UAH 772,113 · Buyer VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA M. BEREZIVKA [03350597] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIUVIMAR [41504530] · Ref UA-2023-12-25-003610-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day