Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDIIA" [21056482]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-03-25: each < 1,500,000 UAH, together 1,740,313 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: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDIIA" [21056482]
EDRPOU code: 21056482
Buyer: Komunalne pidpryiemstvo "a private individual likarnia im.M.V.Sklifosovskoho Poltavskoi oblasnoi rady" [01999106] · 2022-03-25
Indicator: Contract splitting on one day
Amount: UAH 1,740,313
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1625535
Reference: 2022-03-25

What stands behind it3

Contract
Date 25 March 2022 · Amount UAH 264,000 · Buyer Komunalne pidpryiemstvo "a private individual likarnia im.M.V.Sklifosovskoho Poltavskoi oblasnoi rady [01999106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDIIA [21056482] · Ref UA-2022-06-24-002904-a-b1 · procedure: reporting
Contract
Date 25 March 2022 · Amount UAH 388,944 · Buyer Komunalne pidpryiemstvo "a private individual likarnia im.M.V.Sklifosovskoho Poltavskoi oblasnoi rady [01999106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDIIA [21056482] · Ref UA-2022-06-24-003906-a-b1 · procedure: reporting
Contract
Date 25 March 2022 · Amount UAH 1,087,369 · Buyer Komunalne pidpryiemstvo "a private individual likarnia im.M.V.Sklifosovskoho Poltavskoi oblasnoi rady [01999106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDIIA [21056482] · Ref UA-2022-06-24-005030-a-b1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting on one day