WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "FENIKS LEKO" [38107821]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2024-Q1, 531,126 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 "FENIKS LEKO" [38107821]
EDRPOU code
38107821
Buyer
Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia" [01994793] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 531,126
Records behind the indicator
11
Found
4 October 2026
Code
UA-1520318

What stands behind it10

  1. Contract

    Date 13 March 2024 · Amount UAH 48,894 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2024-03-13-006264-a-b1 · procedure: reporting

  2. Contract

    Date 11 March 2024 · Amount UAH 47,905 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2024-03-11-004569-a-a1 · procedure: reporting

  3. Contract

    Date 8 March 2024 · Amount UAH 48,288 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2024-03-08-000791-a-a1 · procedure: reporting

  4. Contract

    Date 8 March 2024 · Amount UAH 48,952 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2024-03-08-001134-a-b1 · procedure: reporting

  5. Contract

    Date 9 February 2024 · Amount UAH 47,896 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2024-02-09-007303-a-b1 · procedure: reporting

  6. Contract

    Date 9 February 2024 · Amount UAH 48,162 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2024-02-09-007736-a-c1 · procedure: reporting

  7. Contract

    Date 7 February 2024 · Amount UAH 48,173 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2024-02-07-000566-a-b1 · procedure: reporting

  8. Contract

    Date 9 January 2024 · Amount UAH 47,936 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2024-01-09-000532-a-b1 · procedure: reporting

  9. Contract

    Date 8 January 2024 · Amount UAH 48,679 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2024-01-08-000630-a-b1 · procedure: reporting

  10. Contract

    Date 8 January 2024 · Amount UAH 47,842 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2024-01-08-002858-a-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold