Ukraine · Findings · Contract splitting under the threshold
TOV "LIDER PROMSNAB" [37434048]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 295,137 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 PROMSNAB" [37434048]
- EDRPOU code
- 37434048
- Buyer
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 295,137
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519710
What stands behind it3
Contract
Date 18 December 2023 · Amount UAH 99,138 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "LIDER PROMSNAB [37434048] · Ref UA-2023-12-20-000258-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 99,138 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "LIDER PROMSNAB [37434048] · Ref UA-2023-12-19-000330-a-b1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 96,861 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "LIDER PROMSNAB [37434048] · Ref UA-2023-12-18-003852-a-c1 · procedure: reporting
Other records of this company25
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Procurement under monitoring of the State Audit Service
- 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 25
- 114 October 2026Findings · Procurement under monitoring of the State Audit Service
- 124 October 2026Findings · Procurement under monitoring of the State Audit Service
- 134 October 2026Findings · Procurement under monitoring of the State Audit Service
- 144 October 2026Findings · Procurement under monitoring of the State Audit Service
- 154 October 2026Findings · Procurement under monitoring of the State Audit Service
- 164 October 2026Findings · Procurement under monitoring of the State Audit Service
- 174 October 2026Findings · Procurement under monitoring of the State Audit Service
- 184 October 2026Findings · Contract splitting under the threshold
- 194 October 2026Findings · Contract value inflated by amendments
- 204 October 2026Findings · Contract value inflated by amendments
- 214 October 2026Findings · Contract value inflated by amendments
- 224 October 2026Findings · Contract value inflated by amendments
- 234 October 2026Findings · Contract value inflated by amendments
- 244 October 2026Findings · Contract value inflated by amendments
- 254 October 2026Findings · Contract value inflated by amendments