WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "LIDER - BOKS" [44099295]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-04-12: each < 1,500,000 UAH, together 1,574,996 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 "LIDER - BOKS" [44099295]
EDRPOU code
44099295
Buyer
KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODEUKOI MISKOI RADY [33387623] · 2022-04-12
Indicator
Contract splitting on one day
Amount
UAH 1,574,996
Records behind the indicator
2
Found
4 October 2026
Code
UA-1606566
Reference
2022-04-12

What stands behind it2

  1. Contract

    Date 12 April 2022 · Amount UAH 787,498 · Buyer KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODESKOI MISKOI RADY [33387623] · Supplier TOV "LIDER - BOKS [44099295] · Ref UA-2022-04-12-000415-a-a1 · procedure: reporting

  2. Contract

    Date 12 April 2022 · Amount UAH 787,498 · Buyer KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODESKOI MISKOI RADY [33387623] · Supplier TOV "LIDER - BOKS [44099295] · Ref UA-2022-04-12-000514-c-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting on one day