Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Lider Bud" [43345202]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 615,402 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 Bud" [43345202]
EDRPOU code: 43345202
Buyer: IAhotynska miska rada [05408823] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 615,402
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1524456

What stands behind it4

Contract
Date 30 November 2023 · Amount UAH 184,555 · Buyer IAhotynska miska rada [05408823] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lider Bud [43345202] · Ref UA-2023-12-05-000512-a-c1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 182,847 · Buyer IAhotynska miska rada [05408823] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lider Bud [43345202] · Ref UA-2023-12-05-002903-a-c1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 49,379 · Buyer IAhotynska miska rada [05408823] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lider Bud [43345202] · Ref UA-2023-11-29-011731-a-c1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 198,621 · Buyer IAhotynska miska rada [05408823] · Supplier TOV LIDER BUD [43345202] · Ref UA-2023-10-13-011410-a-a1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold