WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "FENYKS LEKO" [38107821]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q4, 532,271 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 "FENYKS LEKO" [38107821]
EDRPOU code
38107821
Buyer
Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia" [01994793] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 532,271
Records behind the indicator
11
Found
4 October 2026
Code
UA-1520319

What stands behind it10

  1. Contract

    Date 7 December 2023 · Amount UAH 48,912 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-12-07-002067-a-a1 · procedure: reporting

  2. Contract

    Date 7 December 2023 · Amount UAH 47,672 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-12-07-003040-a-b1 · procedure: reporting

  3. Contract

    Date 1 December 2023 · Amount UAH 48,980 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-12-01-009282-a-a1 · procedure: reporting

  4. Contract

    Date 1 December 2023 · Amount UAH 48,944 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-12-01-010519-a-b1 · procedure: reporting

  5. Contract

    Date 6 November 2023 · Amount UAH 48,154 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-11-06-001392-a-a1 · procedure: reporting

  6. Contract

    Date 6 November 2023 · Amount UAH 48,287 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-11-06-003244-a-c1 · procedure: reporting

  7. Contract

    Date 2 November 2023 · Amount UAH 48,292 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-11-02-008073-a-a1 · procedure: reporting

  8. Contract

    Date 18 October 2023 · Amount UAH 48,394 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-10-18-001227-a-a1 · procedure: reporting

  9. Contract

    Date 5 October 2023 · Amount UAH 47,578 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-10-05-007889-a-b1 · procedure: reporting

  10. Contract

    Date 4 October 2023 · Amount UAH 48,715 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENYKS LEKO [38107821] · Ref UA-2023-10-04-005009-a-a1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Contract splitting under the threshold