WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo «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, 232,979 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 Plius 2020» [43564187]
EDRPOU code
43564187
Buyer
Viddil osvity, molodi ta sportu Liubashivskoi selyshchnoi rady [43127609] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 232,979
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518173

What stands behind it3

  1. Contract

    Date 25 December 2023 · Amount UAH 47,379 · Buyer Viddil osvity, molodi ta sportu Liubashivskoi selyshchnoi rady [43127609] · Supplier PRYVATNE PIDPRYIEMSTVO «LIDER PLIUS 2020 [43564187] · Ref UA-2023-12-25-007531-a-c1 · procedure: reporting

  2. Contract

    Date 22 December 2023 · Amount UAH 99,600 · Buyer Viddil osvity, molodi ta sportu Liubashivskoi selyshchnoi rady [43127609] · Supplier Pryvatne pidpryiemstvo «Lider Plius 2020 [43564187] · Ref UA-2023-12-22-002274-a-c1 · procedure: reporting

  3. Contract

    Date 30 November 2023 · Amount UAH 86,000 · Buyer Viddil osvity, molodi ta sportu Liubashivskoi selyshchnoi rady [43127609] · Supplier Pryvatne pidpryiemstvo «Lider Plius 2020 [43564187] · Ref UA-2023-11-30-010881-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold