WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDIIA" [21056482]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 184,544 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDIIA" [21056482]
EDRPOU code
21056482
Buyer
POLTAVSKYI DERZHAVNYI MEDYCHNYI UNIVERSYTET [43937407] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 184,544
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522264

What stands behind it3

  1. Contract

    Date 20 February 2023 · Amount UAH 44,266 · Buyer POLTAVSKYI DERZHAVNYI MEDYCHNYI UNIVERSYTET [43937407] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDIIA [21056482] · Ref UA-2023-02-20-007541-a-c1 · procedure: reporting

  2. Contract

    Date 20 February 2023 · Amount UAH 43,986 · Buyer POLTAVSKYI DERZHAVNYI MEDYCHNYI UNIVERSYTET [43937407] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDIIA [21056482] · Ref UA-2023-02-20-008622-a-b1 · procedure: reporting

  3. Contract

    Date 20 February 2023 · Amount UAH 96,293 · Buyer POLTAVSKYI DERZHAVNYI MEDYCHNYI UNIVERSYTET [43937407] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDIIA [21056482] · Ref UA-2023-02-20-009921-a-a1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  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

JSONFindings · Contract splitting under the threshold