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
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
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
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
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
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
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
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
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
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
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
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Link to Russia