Ukraine · Findings · Contract splitting under the threshold
TOV "Lehion-2004" [32849900]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 198,348 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 "Lehion-2004" [32849900]
- EDRPOU code
- 32849900
- Buyer
- KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [42985994] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,348
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519755
What stands behind it3
Contract
Date 12 February 2024 · Amount UAH 98,400 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2024-02-12-008397-a-c1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 49,968 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2024-01-17-015114-a-b1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 49,980 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2024-01-17-016709-a-b1 · procedure: reporting