Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "LIDER-SOIUZ" [36541522]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,700 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
- PRYVATNE PIDPRYIEMSTVO "LIDER-SOIUZ" [36541522]
- EDRPOU code
- 36541522
- Buyer
- KP ""Lutskvodokanal"" [03339489] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517562
What stands behind it3
Contract
Date 26 January 2022 · Amount UAH 49,900 · Buyer KP ""Lutskvodokanal [03339489] · Supplier PRYVATNE PIDPRYIEMSTVO "LIDER-SOIUZ [36541522] · Ref UA-2022-01-27-004680-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,900 · Buyer KP ""Lutskvodokanal [03339489] · Supplier PRYVATNE PIDPRYIEMSTVO "LIDER-SOIUZ [36541522] · Ref UA-2022-01-27-006568-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,900 · Buyer KP ""Lutskvodokanal [03339489] · Supplier PRYVATNE PIDPRYIEMSTVO "LIDER-SOIUZ [36541522] · Ref UA-2022-01-27-006854-b-b1 · procedure: reporting