WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "LEHION BILDINH" [44108498]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,422,524 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 "LEHION BILDINH" [44108498]
EDRPOU code
44108498
Buyer
ZHytlovo-komunalnyi viddil Pokrovskoi miskoi rady Donetskoi oblasti [26161456] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 2,422,524
Records behind the indicator
6
Found
4 October 2026
Code
UA-1519716

What stands behind it6

  1. Contract

    Date 15 June 2023 · Amount UAH 197,553 · Buyer ZHytlovo-komunalnyi viddil Pokrovskoi miskoi rady Donetskoi oblasti [26161456] · Supplier TOV "LEHION BILDINH [44108498] · Ref UA-2023-06-16-006640-a-a1 · procedure: reporting

  2. Contract

    Date 28 April 2023 · Amount UAH 196,856 · Buyer ZHytlovo-komunalnyi viddil Pokrovskoi miskoi rady Donetskoi oblasti [26161456] · Supplier TOV "LEHION BILDINH [44108498] · Ref UA-2023-05-09-009655-a-c1 · procedure: reporting

  3. Contract

    Date 28 April 2023 · Amount UAH 197,553 · Buyer ZHytlovo-komunalnyi viddil Pokrovskoi miskoi rady Donetskoi oblasti [26161456] · Supplier TOV "LEHION BILDINH [44108498] · Ref UA-2023-05-09-010327-a-c1 · procedure: reporting

  4. Contract

    Date 28 April 2023 · Amount UAH 198,835 · Buyer ZHytlovo-komunalnyi viddil Pokrovskoi miskoi rady Donetskoi oblasti [26161456] · Supplier TOV "LEHION BILDINH [44108498] · Ref UA-2023-05-09-010983-a-c1 · procedure: reporting

  5. Contract

    Date 28 April 2023 · Amount UAH 199,909 · Buyer ZHytlovo-komunalnyi viddil Pokrovskoi miskoi rady Donetskoi oblasti [26161456] · Supplier TOV "LEHION BILDINH [44108498] · Ref UA-2023-05-09-012320-a-c1 · procedure: reporting

  6. Contract

    Date 19 April 2023 · Amount UAH 1,431,818 · Buyer ZHytlovo-komunalnyi viddil Pokrovskoi miskoi rady Donetskoi oblasti [26161456] · Supplier TOV "LEHION BILDINH [44108498] · Ref UA-2023-04-20-009693-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold