WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "BUDIVELNA KOMPANIIA "LIDER STROI" [42902153]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-08-16: each < 200,000 UAH, together 504,723 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV "BUDIVELNA KOMPANIIA "LIDER STROI" [42902153]
EDRPOU code
42902153
Buyer
Departament osvity Poltavskoi miskoi rady [02145725] · 2023-08-16
Indicator
Contract splitting on one day
Amount
UAH 504,723
Records behind the indicator
5
Found
4 October 2026
Code
UA-1602543
Reference
2023-08-16

What stands behind it5

  1. Contract

    Date 16 August 2023 · Amount UAH 86,793 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-08-16-008012-a-a1 · procedure: reporting

  2. Contract

    Date 16 August 2023 · Amount UAH 151,060 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-08-16-009851-a-a1 · procedure: reporting

  3. Contract

    Date 16 August 2023 · Amount UAH 65,546 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-08-16-010450-a-a1 · procedure: reporting

  4. Contract

    Date 16 August 2023 · Amount UAH 148,269 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-08-16-010771-a-b1 · procedure: reporting

  5. Contract

    Date 16 August 2023 · Amount UAH 53,055 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-08-16-010958-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting on one day