Ukraine · Findings · Contract splitting under the threshold
TOV "SHVEINA FABRYKA "LIDER" [39052674]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 497,889 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 "SHVEINA FABRYKA "LIDER" [39052674]
- EDRPOU code
- 39052674
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03332033] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 497,889
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520372
What stands behind it5
Contract
Date 16 January 2023 · Amount UAH 99,840 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "SHVEINA FABRYKA "LIDER [39052674] · Ref UA-2023-01-18-003338-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 99,975 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "SHVEINA FABRYKA "LIDER [39052674] · Ref UA-2023-01-18-003775-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 99,845 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "SHVEINA FABRYKA "LIDER [39052674] · Ref UA-2023-01-18-004144-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 99,091 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "SHVEINA FABRYKA "LIDER [39052674] · Ref UA-2023-01-18-004507-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 99,138 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "SHVEINA FABRYKA "LIDER [39052674] · Ref UA-2023-01-18-004848-a-b1 · procedure: reporting