Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu «LEMAN BETON» [45873005]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-07-07: each < 1,500,000 UAH, together 2,654,999 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 «LEMAN BETON» [45873005]
- EDRPOU code
- 45873005
- Buyer
- Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliznytsia» [41149437] · 2026-07-07
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,654,999
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1644001
- Reference
- 2026-07-07
What stands behind it2
Contract
FBMES-26T_274_BV. Sumish betonna BSH V 40 R4 F150 W2; AB
Date 8 July 2026 · Amount UAH 1,270,620 · Buyer Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437] · Ref UA-2026-07-08-000167-a-a1 · procedure: reporting
Contract
FBMES-26T_273_BV. Sumish betonna BSH V40 R4 F150 W2; AB
Date 8 July 2026 · Amount UAH 1,384,379 · Buyer Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437] · Ref UA-2026-07-08-000364-a-a1 · procedure: reporting