Ukraine · Findings · Contract splitting under the threshold
TOV TVF "LIDERPROM" [43941256]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 238,199 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 238,199
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520764
What stands behind it3
Contract
Date 4 March 2024 · Amount UAH 99,999 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kurakhivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621568] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2024-03-05-003870-a-b1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 90,000 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kurakhivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621568] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2024-02-13-002461-a-b1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 48,200 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kurakhivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621568] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2024-02-02-003860-a-c1 · procedure: reporting
Other records of this company11
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold