Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER-BIZNEU-HRUP" [37473181]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q2, 414,000 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 "LIDER-BIZNEU-HRUP" [37473181]
- EDRPOU code
- 37473181
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 414,000
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1522267
What stands behind it9
Contract
Date 15 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "LIDER-BIZNES-HRUP [37473181] · Ref UA-2022-05-23-005505-a-a1 · procedure: reporting
Contract
Date 15 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "LIDER-BIZNES-HRUP [37473181] · Ref UA-2022-05-23-005506-a-a1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER-BIZNES-HRUP [37473181] · Ref UA-2022-05-10-004744-a-c1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "LIDER-BIZNES-HRUP [37473181] · Ref UA-2022-05-23-005501-a-b1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "LIDER-BIZNES-HRUP [37473181] · Ref UA-2022-05-23-005504-a-c1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER-BIZNES-HRUP [37473181] · Ref UA-2022-05-10-004732-a-a1 · procedure: reporting
Contract
Date 9 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER-BIZNES-HRUP [37473181] · Ref UA-2022-05-04-001079-a-c1 · procedure: reporting
Contract
Date 9 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER-BIZNES-HRUP [37473181] · Ref UA-2022-05-04-001993-a-a1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER-BIZNES-HRUP [37473181] · Ref UA-2022-05-10-004727-a-c1 · procedure: reporting