Ukraine · Findings · Contract splitting under the threshold
TOV "LEON 2020" [43393371]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,003 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 "LEON 2020" [43393371]
- EDRPOU code
- 43393371
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Starobilska bahatoprofilna likarnia" Starobilskoi miskoi rady Luhanskoi oblasti [01983714] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,003
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519730
What stands behind it4
Contract
Date 21 February 2022 · Amount UAH 49,896 · Buyer Komunalne nekomertsiine pidpryiemstvo "Starobilska bahatoprofilna likarnia" Starobilskoi miskoi rady Luhanskoi oblasti [01983714] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-02-21-001539-a-c1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 49,913 · Buyer Komunalne nekomertsiine pidpryiemstvo "Starobilska bahatoprofilna likarnia" Starobilskoi miskoi rady Luhanskoi oblasti [01983714] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-02-21-002240-a-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 49,399 · Buyer Komunalne nekomertsiine pidpryiemstvo "Starobilska bahatoprofilna likarnia" Starobilskoi miskoi rady Luhanskoi oblasti [01983714] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-02-22-000565-a-c1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,795 · Buyer Komunalne nekomertsiine pidpryiemstvo "Starobilska bahatoprofilna likarnia" Starobilskoi miskoi rady Luhanskoi oblasti [01983714] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-12-002932-c-b1 · procedure: reporting