TOV LIDER PROMSNAB [37434048]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 291,648 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 PROMSNAB [37434048]

EDRPOU code

37434048

Buyer

DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2024-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 291,648

Records behind the indicator

3

Found

4 October 2026

Code

UA-1520714

What stands behind it3

1. Contract

   Date 26 February 2024 · Amount UAH 99,750 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV LIDER PROMSNAB [37434048] · Ref UA-2024-02-27-000395-a-b1 · procedure: reporting

2. Contract

   Date 26 February 2024 · Amount UAH 94,248 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV LIDER PROMSNAB [37434048] · Ref UA-2024-02-29-002696-a-b1 · procedure: reporting

3. Contract

   Date 12 January 2024 · Amount UAH 97,650 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV LIDER PROMSNAB [37434048] · Ref UA-2024-01-16-000488-a-a1 · procedure: reporting

Other records of this company25

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service