Ukraine · Findings · Contract splitting under the threshold
TOV Lidiia [21056482]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 273,814 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
- DERZHAVNYI NAVCHALNYI ZAKLAD "POLTAVSKYI TSENTR PROFEUIINO-TEKHNICHNOI OSVITY" [02546884] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 273,814
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520716
What stands behind it3
Contract
Date 23 January 2023 · Amount UAH 181,827 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "POLTAVSKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [02546884] · Supplier TOV Lidiia [21056482] · Ref UA-2023-01-18-011029-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 45,274 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "POLTAVSKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [02546884] · Supplier TOV Lidiia [21056482] · Ref UA-2023-01-17-008170-a-c1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 46,714 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "POLTAVSKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [02546884] · Supplier TOV Lidiia [21056482] · Ref UA-2023-01-17-007988-a-c1 · procedure: reporting