Ukraine · Findings · Contract splitting under the threshold
TOV "LEON 2020" [43393371]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 241,286 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
- Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 241,286
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519731
What stands behind it5
Contract
Date 25 January 2022 · Amount UAH 44,550 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-002828-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,701 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-005188-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,946 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-010588-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,889 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-011419-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 47,200 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-011722-b-b1 · procedure: reporting