Ukraine · Findings · Contract splitting under the threshold
TOV LIDIIA [21056482]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 231,970 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 LIDIIA [21056482]
- EDRPOU code
- 21056482
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY" [01999655] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 231,970
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520712
What stands behind it5
Contract
Date 19 April 2022 · Amount UAH 44,981 · Buyer KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY [01999655] · Supplier TOV LIDIIA [21056482] · Ref UA-2022-04-20-003020-a-a1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 49,992 · Buyer KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY [01999655] · Supplier TOV LIDIIA [21056482] · Ref UA-2022-04-21-000459-c-c1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 47,561 · Buyer KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY [01999655] · Supplier TOV LIDIIA [21056482] · Ref UA-2022-04-13-000131-a-c1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 43,884 · Buyer KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY [01999655] · Supplier TOV LIDIIA [21056482] · Ref UA-2022-04-13-000169-a-c1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 45,553 · Buyer KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY [01999655] · Supplier TOV LIDIIA [21056482] · Ref UA-2022-04-13-000776-b-c1 · procedure: reporting