Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER" [42977648]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 275,503 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 "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER" [42977648]
- EDRPOU code
- 42977648
- Buyer
- DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 275,503
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1522666
What stands behind it6
Contract
Date 26 October 2022 · Amount UAH 45,428 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2022-11-02-005016-a-c1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 45,147 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2022-11-02-007838-a-b1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 48,450 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2022-11-02-008035-a-b1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 45,418 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2022-11-02-008107-a-a1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 45,147 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2022-11-02-008592-a-a1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 45,913 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2022-11-02-010249-a-a1 · procedure: reporting