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
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
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
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
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
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
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