WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "LEHIONBUD" [42901715]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,461,763 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 "LEHIONBUD" [42901715]
EDRPOU code
42901715
Buyer
MALODANYLIVSKA SELYSHCHNA RADA [04398790] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,461,763
Records behind the indicator
9
Found
4 October 2026
Code
UA-1519723

What stands behind it9

  1. Contract

    Date 11 May 2023 · Amount UAH 199,751 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOV "LEHIONBUD [42901715] · Ref UA-2023-05-11-007772-a-a1 · procedure: reporting

  2. Contract

    Date 11 May 2023 · Amount UAH 199,751 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOV "LEHIONBUD [42901715] · Ref UA-2023-05-11-008235-a-b1 · procedure: reporting

  3. Contract

    Date 9 May 2023 · Amount UAH 88,665 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOV "LEHIONBUD [42901715] · Ref UA-2023-05-09-008324-a-b1 · procedure: reporting

  4. Contract

    Date 5 May 2023 · Amount UAH 199,529 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOV "LEHIONBUD [42901715] · Ref UA-2023-05-05-002111-a-c1 · procedure: reporting

  5. Contract

    Date 5 May 2023 · Amount UAH 191,240 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOV "LEHIONBUD [42901715] · Ref UA-2023-05-08-000167-a-c1 · procedure: reporting

  6. Contract

    Date 4 May 2023 · Amount UAH 191,624 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOV "LEHIONBUD [42901715] · Ref UA-2023-05-04-007972-a-c1 · procedure: reporting

  7. Contract

    Date 3 May 2023 · Amount UAH 95,618 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOV "LEHIONBUD [42901715] · Ref UA-2023-05-03-011019-a-b1 · procedure: reporting

  8. Contract

    Date 2 May 2023 · Amount UAH 95,695 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOV "LEHIONBUD [42901715] · Ref UA-2023-05-02-009730-a-c1 · procedure: reporting

  9. Contract

    Date 1 May 2023 · Amount UAH 199,889 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOV "LEHIONBUD [42901715] · Ref UA-2023-05-01-007555-a-b1 · procedure: reporting

Other records of this company64

  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
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 64
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Contract splitting on one day
  13. 234 October 2026Findings · Contract splitting on one day
  14. 244 October 2026Findings · Contract splitting on one day
  15. 254 October 2026Findings · Contract splitting on one day
  16. 264 October 2026Findings · Contract splitting on one day
  17. 274 October 2026Findings · Contract splitting on one day
  18. 284 October 2026Findings · Contract splitting on one day
  19. 294 October 2026Findings · Contract splitting on one day
  20. 304 October 2026Findings · Contract splitting on one day
  21. 314 October 2026Findings · Contract splitting on one day
  22. 324 October 2026Findings · Contract splitting on one day
  23. 334 October 2026Findings · Contract splitting on one day
  24. 344 October 2026Findings · Contract splitting on one day
  25. 354 October 2026Findings · Contract splitting on one day
  26. 364 October 2026Findings · Contract splitting on one day
  27. 374 October 2026Findings · Contract splitting on one day
  28. 384 October 2026Findings · Procurement under monitoring of the State Audit Service
  29. 394 October 2026Findings · Procurement under monitoring of the State Audit Service
  30. 404 October 2026Findings · Procurement under monitoring of the State Audit Service
  31. 414 October 2026Findings · Procurement under monitoring of the State Audit Service
  32. 424 October 2026Findings · Procurement under monitoring of the State Audit Service
  33. 434 October 2026Findings · Procurement under monitoring of the State Audit Service
  34. 444 October 2026Findings · Procurement under monitoring of the State Audit Service
  35. 454 October 2026Findings · Procurement under monitoring of the State Audit Service
  36. 464 October 2026Findings · Procurement under monitoring of the State Audit Service
  37. 474 October 2026Findings · Procurement under monitoring of the State Audit Service
  38. 484 October 2026Findings · Procurement under monitoring of the State Audit Service
  39. 494 October 2026Findings · Procurement under monitoring of the State Audit Service
  40. 504 October 2026Findings · Procurement under monitoring of the State Audit Service
  41. 514 October 2026Findings · Procurement under monitoring of the State Audit Service
  42. 524 October 2026Findings · Procurement under monitoring of the State Audit Service
  43. 534 October 2026Findings · Contract splitting under the threshold
  44. 544 October 2026Findings · Contract splitting under the threshold
  45. 554 October 2026Findings · Contract splitting under the threshold
  46. 564 October 2026Findings · Contract splitting under the threshold
  47. 574 October 2026Findings · Contract splitting under the threshold
  48. 584 October 2026Findings · Contract splitting under the threshold
  49. 594 October 2026Findings · Contract splitting under the threshold
  50. 604 October 2026Findings · Contract splitting under the threshold
  51. 614 October 2026Findings · Contract splitting under the threshold
  52. 624 October 2026Findings · Contract splitting under the threshold
  53. 634 October 2026Findings · Contract splitting under the threshold
  54. 644 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold