WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «LBK INZHYNIRYNH» [45052787]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-04-18: each < 1,500,000 UAH, together 2,587,262 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 «LBK INZHYNIRYNH» [45052787]
EDRPOU code
45052787
Buyer
Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · 2023-04-18
Indicator
Contract splitting on one day
Amount
UAH 2,587,262
Records behind the indicator
4
Found
4 October 2026
Code
UA-1643997
Reference
2023-04-18

What stands behind it4

  1. Contract

    Date 18 April 2023 · Amount UAH 59,934 · Buyer Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LBK INZHYNIRYNH [45052787] · Ref UA-2023-04-19-005859-a-b1 · procedure: reporting

  2. Contract

    Date 18 April 2023 · Amount UAH 98,033 · Buyer Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LBK INZHYNIRYNH [45052787] · Ref UA-2023-04-19-006856-a-a1 · procedure: reporting

  3. Contract

    Date 18 April 2023 · Amount UAH 1,120,016 · Buyer Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LBK INZHYNIRYNH [45052787] · Ref UA-2023-04-20-001260-a-b1 · procedure: reporting

  4. Contract

    Date 18 April 2023 · Amount UAH 1,309,280 · Buyer Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LBK INZHYNIRYNH [45052787] · Ref UA-2023-04-20-003521-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day