TOV "LEON-SH" [33623460]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 8,594,272 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-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 8,594,272

Records behind the indicator

6

Found

4 October 2026

Code

UA-1519735

What stands behind it6

1. Contract

   Date 3 August 2023 · Amount UAH 1,421,532 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON - SH [33623460] · Ref UA-2023-08-03-004422-a-c1 · procedure: reporting

2. Contract

   Date 3 August 2023 · Amount UAH 1,435,051 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON -SH [33623460] · Ref UA-2023-08-03-004929-a-a1 · procedure: reporting

3. Contract

   Date 31 July 2023 · Amount UAH 1,435,524 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON-SH [33623460] · Ref UA-2023-08-01-009015-a-a1 · procedure: reporting

4. Contract

   Date 28 July 2023 · Amount UAH 1,435,049 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON -SH [33623460] · Ref UA-2023-07-28-003632-a-b1 · procedure: reporting

5. Contract

   Date 28 July 2023 · Amount UAH 1,431,718 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON-SH [33623460] · Ref UA-2023-07-28-003949-a-a1 · procedure: reporting

6. Contract

   Date 28 July 2023 · Amount UAH 1,435,398 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "LEON-SH [33623460] · Ref UA-2023-07-28-004456-a-c1 · 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