WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV TVF "LIDERPROM" [43941256]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 240,499 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 TVF "LIDERPROM" [43941256]
EDRPOU code
43941256
Buyer
Vidokremlenyi pidrozdil "SHakhta "Kurakhivska" Derzhavnoho pidpryiemstva "Selydivvuhillia" [33621568] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 240,499
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520763

What stands behind it5

  1. Contract

    Date 9 March 2022 · Amount UAH 49,999 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kurakhivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621568] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2022-03-14-000890-c-c1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 49,500 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kurakhivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621568] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2022-02-04-004294-b-c1 · procedure: reporting

  3. Contract

    Date 21 January 2022 · Amount UAH 45,000 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kurakhivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621568] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2022-01-24-003793-b-c1 · procedure: reporting

  4. Contract

    Date 17 January 2022 · Amount UAH 49,000 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kurakhivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621568] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2022-01-18-002718-c-b1 · procedure: reporting

  5. Contract

    Date 10 January 2022 · Amount UAH 47,000 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kurakhivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621568] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2022-01-10-002532-c-a1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold