WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Lider Bud" [43345202]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-30: each < 200,000 UAH, together 367,402 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 "Lider Bud" [43345202]
EDRPOU code
43345202
Buyer
IAhotynska miska rada [05408823] · 2023-11-30
Indicator
Contract splitting on one day
Amount
UAH 367,402
Records behind the indicator
2
Found
4 October 2026
Code
UA-1642057
Reference
2023-11-30

What stands behind it2

  1. Contract

    Date 30 November 2023 · Amount UAH 184,555 · Buyer IAhotynska miska rada [05408823] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lider Bud [43345202] · Ref UA-2023-12-05-000512-a-c1 · procedure: reporting

  2. Contract

    Date 30 November 2023 · Amount UAH 182,847 · Buyer IAhotynska miska rada [05408823] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lider Bud [43345202] · Ref UA-2023-12-05-002903-a-c1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Link to Russia
  6. 064 October 2026Findings · Link to Russia
  7. 074 October 2026Findings · Link to Russia
  8. 084 October 2026Findings · Link to Russia
  9. 094 October 2026Findings · Link to Russia

JSONFindings · Contract splitting on one day