WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Lider Bud» [43345202]

Why it is here

Indicator “Contract splitting under the threshold”: 19 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,113,231 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 Bud» [43345202]
EDRPOU code
43345202
Buyer
IAhotynska miska rada [05408823] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 3,113,231
Records behind the indicator
19
Found
4 October 2026
Code
UA-1520533

What stands behind it10

  1. Contract

    Date 31 May 2023 · Amount UAH 49,756 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-000291-a-a1 · procedure: reporting

  2. Contract

    Date 31 May 2023 · Amount UAH 98,537 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-000702-a-c1 · procedure: reporting

  3. Contract

    Date 31 May 2023 · Amount UAH 49,964 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-001348-a-c1 · procedure: reporting

  4. Contract

    Date 31 May 2023 · Amount UAH 198,946 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-001614-a-b1 · procedure: reporting

  5. Contract

    Date 31 May 2023 · Amount UAH 198,936 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-002114-a-c1 · procedure: reporting

  6. Contract

    Date 31 May 2023 · Amount UAH 198,367 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-002861-a-a1 · procedure: reporting

  7. Contract

    Date 31 May 2023 · Amount UAH 198,744 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-003836-a-a1 · procedure: reporting

  8. Contract

    Date 31 May 2023 · Amount UAH 197,914 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-004631-a-c1 · procedure: reporting

  9. Contract

    Date 30 May 2023 · Amount UAH 198,427 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-30-008795-a-a1 · procedure: reporting

  10. Contract

    Date 30 May 2023 · Amount UAH 198,455 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-30-009439-a-b1 · procedure: reporting

10 of 19 records shown.

Other records of this company11

  1. 014 October 2026Findings · Contract splitting on one day
  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 · Contract splitting on one day
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Link to Russia
All 11
  1. 114 October 2026Findings · Link to Russia

JSONFindings · Contract splitting under the threshold