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”: 30 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,487,534 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,487,534
- Records behind the indicator
- 30
- Found
- 4 October 2026
- Code
- UA-1522667
What stands behind it10
Contract
Date 16 February 2023 · Amount UAH 49,846 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-006058-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,846 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-006186-a-b1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,618 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-006368-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,307 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-006570-a-b1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,846 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-006773-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,307 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-006969-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,618 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-007088-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,846 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-007174-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,618 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-007266-a-b1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,846 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-007353-a-c1 · procedure: reporting
10 of 30 records shown.