WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Lider 77" [42898048]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2024-02-28: each < 200,000 UAH, together 780,918 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 77" [42898048]
EDRPOU code
42898048
Buyer
KP ZHKS "Fontanskyi" [35302819] · 2024-02-28
Indicator
Contract splitting on one day
Amount
UAH 780,918
Records behind the indicator
17
Found
4 October 2026
Code
UA-1606886
Reference
2024-02-28

What stands behind it10

  1. Contract

    Date 28 February 2024 · Amount UAH 22,143 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2024-03-08-007254-a-b1 · procedure: reporting

  2. Contract

    Date 28 February 2024 · Amount UAH 98,400 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2024-03-08-007251-a-c1 · procedure: reporting

  3. Contract

    Date 28 February 2024 · Amount UAH 24,000 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2024-03-08-002290-a-c1 · procedure: reporting

  4. Contract

    Date 28 February 2024 · Amount UAH 22,092 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2024-03-08-007373-a-b1 · procedure: reporting

  5. Contract

    Date 28 February 2024 · Amount UAH 91,200 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2024-03-08-007370-a-a1 · procedure: reporting

  6. Contract

    Date 28 February 2024 · Amount UAH 45,465 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2024-03-08-007369-a-c1 · procedure: reporting

  7. Contract

    Date 28 February 2024 · Amount UAH 42,319 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2024-03-08-007367-a-a1 · procedure: reporting

  8. Contract

    Date 28 February 2024 · Amount UAH 31,680 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2024-03-08-007360-a-b1 · procedure: reporting

  9. Contract

    Date 28 February 2024 · Amount UAH 37,896 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2024-03-08-007347-a-b1 · procedure: reporting

  10. Contract

    Date 28 February 2024 · Amount UAH 52,088 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Lider 77 [42898048] · Ref UA-2024-03-08-007359-a-b1 · procedure: reporting

10 of 17 records shown.

Other records of this company13

  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 · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day