WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "LIDER 77" [42898048]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q1, 480,922 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
TOV "LIDER 77" [42898048]
EDRPOU code
42898048
Buyer
KP ZHKS "Fontanskyi" [35302819] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 480,922
Records behind the indicator
10
Found
4 October 2026
Code
UA-1519707

What stands behind it10

  1. Contract

    Date 26 January 2022 · Amount UAH 49,943 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2022-01-31-012537-b-b1 · procedure: reporting

  2. Contract

    Date 26 January 2022 · Amount UAH 47,779 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2022-01-31-003158-a-b1 · procedure: reporting

  3. Contract

    Date 26 January 2022 · Amount UAH 43,824 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2022-01-31-006092-c-b1 · procedure: reporting

  4. Contract

    Date 26 January 2022 · Amount UAH 46,080 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2022-01-31-012563-b-b1 · procedure: reporting

  5. Contract

    Date 26 January 2022 · Amount UAH 49,992 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2022-01-31-006100-c-b1 · procedure: reporting

  6. Contract

    Date 26 January 2022 · Amount UAH 49,939 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2022-01-31-012843-b-b1 · procedure: reporting

  7. Contract

    Date 26 January 2022 · Amount UAH 49,982 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2022-01-31-006272-c-b1 · procedure: reporting

  8. Contract

    Date 26 January 2022 · Amount UAH 48,044 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2022-01-31-003274-a-b1 · procedure: reporting

  9. Contract

    Date 26 January 2022 · Amount UAH 47,520 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2022-01-31-012991-b-b1 · procedure: reporting

  10. Contract

    Date 26 January 2022 · Amount UAH 47,817 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2022-01-31-006324-c-b1 · procedure: reporting

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold