Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER" [42977648]
Why it is here
Indicator “Contract splitting on one day”: 30 contracts without a procedure on one day 2023-02-16: each < 200,000 UAH, together 1,487,534 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 "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER" [42977648]
- EDRPOU code
- 42977648
- Buyer
- DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · 2023-02-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,487,534
- Records behind the indicator
- 30
- Found
- 4 October 2026
- Code
- UA-1628390
- Reference
- 2023-02-16
What stands behind it10
Contract
Date 16 February 2023 · Amount UAH 49,846 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-006058-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,846 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-006186-a-b1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,618 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-006368-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,307 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-006570-a-b1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,846 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-006773-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,307 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-006969-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,618 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-007088-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,846 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-007174-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,618 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-007266-a-b1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,846 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-IURYDYCHNA AHENTSIIA "LIDER [42977648] · Ref UA-2023-02-16-007353-a-c1 · procedure: reporting
10 of 30 records shown.