WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 16
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold