WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV TVF "LIDERPROM" [43941256]

Why it is here

Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,328,350 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
Derzhavne pidpryiemstvo "Selydivvuhillia" [33426253] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,328,350
Records behind the indicator
14
Found
4 October 2026
Code
UA-1520767

What stands behind it10

  1. Contract

    Date 16 March 2023 · Amount UAH 90,650 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2023-03-21-007831-a-b1 · procedure: reporting

  2. Contract

    Date 14 March 2023 · Amount UAH 88,000 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2023-03-17-001135-a-a1 · procedure: reporting

  3. Contract

    Date 3 March 2023 · Amount UAH 86,400 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2023-03-07-000897-a-a1 · procedure: reporting

  4. Contract

    Date 2 March 2023 · Amount UAH 91,500 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2023-03-06-003891-a-b1 · procedure: reporting

  5. Contract

    Date 2 March 2023 · Amount UAH 96,000 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2023-03-06-004101-a-b1 · procedure: reporting

  6. Contract

    Date 2 March 2023 · Amount UAH 96,000 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2023-03-06-004277-a-b1 · procedure: reporting

  7. Contract

    Date 2 March 2023 · Amount UAH 98,100 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2023-03-06-004508-a-b1 · procedure: reporting

  8. Contract

    Date 1 March 2023 · Amount UAH 97,500 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2023-03-06-002359-a-b1 · procedure: reporting

  9. Contract

    Date 28 February 2023 · Amount UAH 94,300 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2023-03-02-001284-a-b1 · procedure: reporting

  10. Contract

    Date 28 February 2023 · Amount UAH 94,500 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV TVF "LIDERPROM [43941256] · Ref UA-2023-03-02-001485-a-b1 · procedure: reporting

10 of 14 records shown.

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