WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «Lider Bud» [43345202]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-05-31: each < 200,000 UAH, together 1,191,164 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 Bud» [43345202]
EDRPOU code
43345202
Buyer
IAhotynska miska rada [05408823] · 2023-05-31
Indicator
Contract splitting on one day
Amount
UAH 1,191,164
Records behind the indicator
8
Found
4 October 2026
Code
UA-1612835
Reference
2023-05-31

What stands behind it8

  1. Contract

    Date 31 May 2023 · Amount UAH 49,756 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-000291-a-a1 · procedure: reporting

  2. Contract

    Date 31 May 2023 · Amount UAH 98,537 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-000702-a-c1 · procedure: reporting

  3. Contract

    Date 31 May 2023 · Amount UAH 49,964 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-001348-a-c1 · procedure: reporting

  4. Contract

    Date 31 May 2023 · Amount UAH 198,946 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-001614-a-b1 · procedure: reporting

  5. Contract

    Date 31 May 2023 · Amount UAH 198,936 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-002114-a-c1 · procedure: reporting

  6. Contract

    Date 31 May 2023 · Amount UAH 198,367 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-002861-a-a1 · procedure: reporting

  7. Contract

    Date 31 May 2023 · Amount UAH 198,744 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-003836-a-a1 · procedure: reporting

  8. Contract

    Date 31 May 2023 · Amount UAH 197,914 · Buyer IAhotynska miska rada [05408823] · Supplier TOV «Lider Bud [43345202] · Ref UA-2023-05-31-004631-a-c1 · procedure: reporting

Other records of this company11

  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 on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Link to Russia
All 11
  1. 114 October 2026Findings · Link to Russia

JSONFindings · Contract splitting on one day