Ukraine · Findings · Contract splitting under the threshold
TOB «SKSV Lehion» [34390030]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 4,473,000 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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
- TOB «SKSV Lehion» [34390030]
- EDRPOU code
- 34390030
- Buyer
- MALODANYLIVSKA SELYSHCHNA RADA [04398790] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,473,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512488
What stands behind it3
Contract
Date 17 November 2022 · Amount UAH 1,491,000 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOB «SKSV Lehion [34390030] · Ref UA-2022-11-18-001173-a-b1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 1,491,000 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOB «SKSV Lehion [34390030] · Ref UA-2022-11-22-001350-a-b1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 1,491,000 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOB «SKSV Lehion [34390030] · Ref UA-2022-11-23-009970-a-a1 · procedure: reporting