WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Hrupa"LEHION" [41984827]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q3, 430,164 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
TOV "Hrupa"LEHION" [41984827]
EDRPOU code
41984827
Buyer
Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia" [01994793] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 430,164
Records behind the indicator
9
Found
4 October 2026
Code
UA-1519390

What stands behind it9

  1. Contract

    Date 6 September 2022 · Amount UAH 46,634 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-09-06-000565-a-b1 · procedure: reporting

  2. Contract

    Date 6 September 2022 · Amount UAH 48,127 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA "LEHION [41984827] · Ref UA-2022-09-06-001043-a-b1 · procedure: reporting

  3. Contract

    Date 6 September 2022 · Amount UAH 46,924 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-09-06-001835-a-b1 · procedure: reporting

  4. Contract

    Date 8 August 2022 · Amount UAH 48,767 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-08-08-001611-a-c1 · procedure: reporting

  5. Contract

    Date 8 August 2022 · Amount UAH 49,084 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Hrupa"LEHION [41984827] · Ref UA-2022-08-08-002261-a-c1 · procedure: reporting

  6. Contract

    Date 5 August 2022 · Amount UAH 48,005 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-08-05-005147-a-a1 · procedure: reporting

  7. Contract

    Date 7 July 2022 · Amount UAH 47,214 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA "LEHION [41984827] · Ref UA-2022-07-07-004336-a-c1 · procedure: reporting

  8. Contract

    Date 7 July 2022 · Amount UAH 48,824 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA "LEHION [41984827] · Ref UA-2022-07-07-004656-a-a1 · procedure: reporting

  9. Contract

    Date 4 July 2022 · Amount UAH 46,585 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA "LEHION [41984827] · Ref UA-2022-07-04-003605-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold