Ukraine · Findings · Contract splitting under the threshold
TOV "LEON" [33623460]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q3, 4,363,960 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" [33623460]
- EDRPOU code
- 33623460
- Buyer
- Ivanivska silska rada [04328565] · 2025-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,363,960
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519733
What stands behind it3
Contract
Date 18 August 2025 · Amount UAH 1,456,157 · Buyer Ivanivska silska rada [04328565] · Ref UA-2025-08-18-008485-a-a1 · procedure: reporting
Contract
Date 12 August 2025 · Amount UAH 1,456,713 · Buyer Ivanivska silska rada [04328565] · Ref UA-2025-08-12-003566-a-c1 · procedure: reporting
Contract
Date 11 August 2025 · Amount UAH 1,451,090 · Buyer Ivanivska silska rada [04328565] · Ref UA-2025-08-11-004352-a-a1 · procedure: reporting