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, 193,624 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
- SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 193,624
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519732
What stands behind it4
Contract
Date 21 January 2022 · Amount UAH 44,460 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-002847-a-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,565 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-003373-c-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,760 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-015793-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,839 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-003530-c-b1 · procedure: reporting