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”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,857 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
Komunalne pidpryiemstvo "Poltavska a private individual likarnia Poltavskoi oblasnoi rady" [01204348] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 199,857
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524457

What stands behind it4

  1. Contract

    Date 9 March 2022 · Amount UAH 49,988 · Buyer Komunalne pidpryiemstvo "Poltavska a private individual likarnia Poltavskoi oblasnoi rady [01204348] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lidiia [21056482] · Ref UA-2022-03-10-000125-a-b1 · procedure: reporting

  2. Contract

    Date 3 March 2022 · Amount UAH 49,980 · Buyer Komunalne pidpryiemstvo "Poltavska a private individual likarnia Poltavskoi oblasnoi rady [01204348] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lidiia [21056482] · Ref UA-2022-03-04-000592-a-a1 · procedure: reporting

  3. Contract

    Date 3 March 2022 · Amount UAH 49,940 · Buyer Komunalne pidpryiemstvo "Poltavska a private individual likarnia Poltavskoi oblasnoi rady [01204348] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lidiia! [21056482] · Ref UA-2022-03-04-000195-b-b1 · procedure: reporting

  4. Contract

    Date 3 March 2022 · Amount UAH 49,949 · Buyer Komunalne pidpryiemstvo "Poltavska a private individual likarnia Poltavskoi oblasnoi rady [01204348] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lidiia [21056482] · Ref UA-2022-03-04-000500-c-c1 · 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