WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Lider 77" [42898048]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 485,182 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] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 485,182
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519765

What stands behind it5

  1. Contract

    Date 14 March 2023 · Amount UAH 99,932 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2023-03-15-012637-a-b1 · procedure: reporting

  2. Contract

    Date 19 January 2023 · Amount UAH 91,200 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2023-02-02-013910-a-a1 · procedure: reporting

  3. Contract

    Date 19 January 2023 · Amount UAH 98,400 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2023-02-02-013784-a-a1 · procedure: reporting

  4. Contract

    Date 19 January 2023 · Amount UAH 98,580 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2023-02-02-013740-a-c1 · procedure: reporting

  5. Contract

    Date 19 January 2023 · Amount UAH 97,070 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2023-02-02-013669-a-a1 · 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