WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP Lider Plius 2020 [43564187]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 243,450 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
PP Lider Plius 2020 [43564187]
EDRPOU code
43564187
Buyer
Viddil osvity, kultury, molodi ta sportu Zelenohirskoi selyshchnoi rady [44007749] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 243,450
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517123

What stands behind it3

  1. Contract

    Date 19 December 2023 · Amount UAH 96,000 · Buyer Viddil osvity, kultury, molodi ta sportu Zelenohirskoi selyshchnoi rady [44007749] · Supplier PP "Lider Plius 2020 [43564187] · Ref UA-2023-12-19-008416-a-c1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 99,450 · Buyer Viddil osvity, kultury, molodi ta sportu Zelenohirskoi selyshchnoi rady [44007749] · Supplier PP Lider Plius 2020 [43564187] · Ref UA-2023-12-11-001151-a-a1 · procedure: reporting

  3. Contract

    Date 17 October 2023 · Amount UAH 48,000 · Buyer Viddil osvity, kultury, molodi ta sportu Zelenohirskoi selyshchnoi rady [44007749] · Supplier PP "Lider Plius 2020 [43564187] · Ref UA-2023-10-18-000518-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold