Ukraine · Findings · Contract splitting under the threshold

TOV "LIDER 77" [42898048]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 370,092 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 "KHmelnytskyi" [32190579] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 370,092
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1519709

What stands behind it4

Contract
Date 22 March 2023 · Amount UAH 90,240 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2023-03-27-002486-a-b1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 91,896 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2023-03-27-002659-a-b1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 90,360 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2023-03-27-002574-a-c1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 97,596 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "LIDER 77 [42898048] · Ref UA-2023-03-27-002761-a-c1 · procedure: reporting

Other records of this company13

All 13

JSON Findings · Contract splitting under the threshold