Ukraine · Findings · Contract splitting under the threshold
TOV "LEON-SH" [33623460]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q2, 11,364,753 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-SH" [33623460]
- EDRPOU code
- 33623460
- Buyer
- Ivanivska silska rada [04328565] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 11,364,753
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1519734
What stands behind it8
Contract
Date 5 June 2023 · Amount UAH 1,440,793 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON-SH [33623460] · Ref UA-2023-06-05-000271-a-a1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 1,365,517 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON-SH [33623460] · Ref UA-2023-06-05-000446-a-c1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 1,437,553 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON-SH [33623460] · Ref UA-2023-06-05-000650-a-b1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 1,439,759 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON-SH [33623460] · Ref UA-2023-06-05-002284-a-b1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 1,425,030 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON-SH [33623460] · Ref UA-2023-06-05-002960-a-b1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 1,423,031 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON-SH [33623460] · Ref UA-2023-06-05-003516-a-a1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 1,442,221 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON - SH [33623460] · Ref UA-2023-05-19-006603-a-c1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 1,390,849 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON-SH [33623460] · Ref UA-2023-05-19-010552-a-b1 · procedure: reporting
Other records of this company16
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 16
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Contract splitting on one day
- 134 October 2026Findings · Contract splitting on one day
- 144 October 2026Findings · Contract splitting on one day
- 154 October 2026Findings · Contract splitting under the threshold
- 164 October 2026Findings · Contract splitting under the threshold