Ukraine · Findings · Contract splitting under the threshold
TOV"Lehion-2004" [32849900]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 648,665 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"Lehion-2004" [32849900]
- EDRPOU code
- 32849900
- Buyer
- KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [42985994] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 648,665
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520853
What stands behind it7
Contract
Date 28 November 2022 · Amount UAH 99,935 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2022-11-29-013087-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 49,998 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV"Lehion-2004 [32849900] · Ref UA-2022-11-28-010430-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 99,850 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2022-11-28-012067-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 99,985 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2022-11-28-012736-a-b1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 99,900 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2022-11-28-014731-a-c1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 99,900 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2022-11-29-009341-a-b1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 99,097 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2022-11-22-003795-a-c1 · procedure: reporting