Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu «LIUVIMAR» [41504530]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-24: each < 1,500,000 UAH, together 1,865,572 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] · 2023-05-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,865,572
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1644013
- Reference
- 2023-05-24
What stands behind it4
Contract
Date 24 May 2023 · Amount UAH 806,330 · Buyer VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA M. BEREZIVKA [03350597] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LIUVIMAR [41504530] · Ref UA-2023-05-23-002107-a-b1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 151,385 · Buyer VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA M. BEREZIVKA [03350597] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LIUVIMAR [41504530] · Ref UA-2023-05-23-002396-a-c1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 741,678 · Buyer VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA M. BEREZIVKA [03350597] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LIUVIMAR [41504530] · Ref UA-2023-05-23-002957-a-a1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 166,179 · Buyer VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA M. BEREZIVKA [03350597] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LIUVIMAR [41504530] · Ref UA-2023-05-23-002569-a-a1 · procedure: reporting