WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"HRUPA" LEHION" [41984827]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q1, 471,706 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-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 471,706
Records behind the indicator
10
Found
4 October 2026
Code
UA-1520839

What stands behind it10

  1. Contract

    Date 7 March 2023 · Amount UAH 45,676 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"HRUPA" LEHION [41984827] · Ref UA-2023-03-07-002185-a-a1 · procedure: reporting

  2. Contract

    Date 6 March 2023 · Amount UAH 47,735 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA "LEHION [41984827] · Ref UA-2023-03-06-000963-a-b1 · procedure: reporting

  3. Contract

    Date 6 March 2023 · Amount UAH 48,660 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2023-03-06-001707-a-a1 · procedure: reporting

  4. Contract

    Date 6 March 2023 · Amount UAH 44,670 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2023-03-06-002231-a-c1 · procedure: reporting

  5. Contract

    Date 3 February 2023 · Amount UAH 47,147 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2023-02-03-001180-a-b1 · procedure: reporting

  6. Contract

    Date 2 February 2023 · Amount UAH 48,804 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2023-02-02-001743-a-c1 · procedure: reporting

  7. Contract

    Date 2 February 2023 · Amount UAH 42,982 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA LEHION [41984827] · Ref UA-2023-02-02-006742-a-b1 · procedure: reporting

  8. Contract

    Date 2 January 2023 · Amount UAH 48,196 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Hrupa "LEHION [41984827] · Ref UA-2023-01-02-002348-a-a1 · procedure: reporting

  9. Contract

    Date 2 January 2023 · Amount UAH 48,977 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2023-01-02-002772-a-c1 · procedure: reporting

  10. Contract

    Date 2 January 2023 · Amount UAH 48,860 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2023-01-02-003433-a-b1 · procedure: reporting

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