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 2022-Q4, 571,282 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] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 571,282
Records behind the indicator
12
Found
4 October 2026
Code
UA-1520840

What stands behind it10

  1. Contract

    Date 2 December 2022 · Amount UAH 48,620 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"HRUPA"LEHION [41984827] · Ref UA-2022-12-02-004740-a-a1 · procedure: reporting

  2. Contract

    Date 2 December 2022 · Amount UAH 47,765 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Hrupa LEHION [41984827] · Ref UA-2022-12-02-006431-a-b1 · procedure: reporting

  3. Contract

    Date 2 December 2022 · Amount UAH 46,403 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA LEHION [41984827] · Ref UA-2022-12-02-009797-a-b1 · procedure: reporting

  4. Contract

    Date 2 December 2022 · Amount UAH 48,007 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-12-02-011643-a-c1 · procedure: reporting

  5. Contract

    Date 3 November 2022 · Amount UAH 48,005 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-11-03-001950-a-b1 · procedure: reporting

  6. Contract

    Date 3 November 2022 · Amount UAH 48,770 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Hrupa "LEHION [41984827] · Ref UA-2022-11-03-002573-a-b1 · procedure: reporting

  7. Contract

    Date 3 November 2022 · Amount UAH 46,908 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Hrupa"LEHION [41984827] · Ref UA-2022-11-03-003627-a-a1 · procedure: reporting

  8. Contract

    Date 3 November 2022 · Amount UAH 48,017 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-11-03-004356-a-b1 · procedure: reporting

  9. Contract

    Date 6 October 2022 · Amount UAH 48,971 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-10-06-000687-a-b1 · procedure: reporting

  10. Contract

    Date 6 October 2022 · Amount UAH 47,974 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-10-06-001086-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