TOV LIDER BUD [43345202]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 2,374,267 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-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 2,374,267

Records behind the indicator

7

Found

4 October 2026

Code

UA-1520713

What stands behind it7

1. Contract

   Date 25 September 2023 · Amount UAH 1,458,365 · Buyer IAhotynska miska rada [05408823] · Supplier TOV LIDER BUD [43345202] · Ref UA-2023-09-25-005658-a-c1 · procedure: reporting

2. Contract

   Date 20 September 2023 · Amount UAH 94,313 · Buyer IAhotynska miska rada [05408823] · Supplier TOV "Lider Bud [43345202] · Ref UA-2023-09-20-011817-a-a1 · procedure: reporting

3. Contract

   Date 20 September 2023 · Amount UAH 198,871 · Buyer IAhotynska miska rada [05408823] · Supplier TOV "Lider Bud [43345202] · Ref UA-2023-09-20-012706-a-c1 · procedure: reporting

4. Contract

   Date 15 August 2023 · Amount UAH 91,891 · Buyer IAhotynska miska rada [05408823] · Supplier TOV "Lider Bud [43345202] · Ref UA-2023-08-15-005813-a-a1 · procedure: reporting

5. Contract

   Date 14 August 2023 · Amount UAH 194,284 · Buyer IAhotynska miska rada [05408823] · Supplier TOV "Lider Bud [43345202] · Ref UA-2023-08-14-003572-a-c1 · procedure: reporting

6. Contract

   Date 13 July 2023 · Amount UAH 198,946 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-07-14-002958-a-c1 · procedure: reporting

7. Contract

   Date 13 July 2023 · Amount UAH 198,427 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-07-14-003487-a-b1 · procedure: reporting

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