WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"HRUPA LEHION" [41984827]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q2, 574,691 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"HRUPA LEHION" [41984827]
EDRPOU code
41984827
Buyer
Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia" [01994793] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 574,691
Records behind the indicator
12
Found
4 October 2026
Code
UA-1520838

What stands behind it10

  1. Contract

    Date 7 June 2023 · Amount UAH 47,554 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"HRUPA LEHION [41984827] · Ref UA-2023-06-07-005442-a-c1 · procedure: reporting

  2. Contract

    Date 7 June 2023 · Amount UAH 46,902 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA "LEHION [41984827] · Ref UA-2023-06-07-006659-a-c1 · procedure: reporting

  3. Contract

    Date 7 June 2023 · Amount UAH 47,906 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"HRUPA "LEHION [41984827] · Ref UA-2023-06-07-008317-a-a1 · procedure: reporting

  4. Contract

    Date 7 June 2023 · Amount UAH 48,428 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2023-06-07-009062-a-c1 · procedure: reporting

  5. Contract

    Date 6 June 2023 · Amount UAH 47,897 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA "LEHION [41984827] · Ref UA-2023-06-06-003990-a-c1 · procedure: reporting

  6. Contract

    Date 16 May 2023 · Amount UAH 48,653 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA LEHION [41984827] · Ref UA-2023-05-16-000344-a-c1 · procedure: reporting

  7. Contract

    Date 11 May 2023 · Amount UAH 48,946 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2023-05-11-002050-a-c1 · procedure: reporting

  8. Contract

    Date 4 May 2023 · Amount UAH 48,242 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"HRUPA "LEHION [41984827] · Ref UA-2023-05-04-008257-a-b1 · procedure: reporting

  9. Contract

    Date 4 May 2023 · Amount UAH 47,364 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"HRUPA LEHION [41984827] · Ref UA-2023-05-04-009041-a-b1 · procedure: reporting

  10. Contract

    Date 10 April 2023 · Amount UAH 46,464 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2023-04-10-000251-a-a1 · procedure: reporting

10 of 12 records shown.

Other records of this company5

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold