WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"Liler Bud" [43345202]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 594,905 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"Liler Bud" [43345202]
EDRPOU code
43345202
Buyer
Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №3"Romashka" IAhotynskoi miskoi rady [35088686] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 594,905
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520854

What stands behind it3

  1. Contract

    Date 9 December 2023 · Amount UAH 198,302 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №3"Romashka" IAhotynskoi miskoi rady [35088686] · Supplier TOV "Lider Bud [43345202] · Ref UA-2023-12-09-000686-a-c1 · procedure: reporting

  2. Contract

    Date 9 December 2023 · Amount UAH 198,302 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №3"Romashka" IAhotynskoi miskoi rady [35088686] · Supplier TOV "Lider Bud [43345202] · Ref UA-2023-12-09-000842-a-b1 · procedure: reporting

  3. Contract

    Date 8 December 2023 · Amount UAH 198,302 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №3"Romashka" IAhotynskoi miskoi rady [35088686] · Supplier TOV"Liler Bud [43345202] · Ref UA-2023-12-07-021315-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to Russia

JSONFindings · Contract splitting under the threshold