WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"FENIKS LEKO" [38107821]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q3, 521,369 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"FENIKS LEKO" [38107821]
EDRPOU code
38107821
Buyer
Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia" [01994793] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 521,369
Records behind the indicator
11
Found
4 October 2026
Code
UA-1520876

What stands behind it10

  1. Contract

    Date 7 September 2023 · Amount UAH 47,389 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-09-07-004858-a-b1 · procedure: reporting

  2. Contract

    Date 7 September 2023 · Amount UAH 47,314 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-09-07-005751-a-b1 · procedure: reporting

  3. Contract

    Date 7 September 2023 · Amount UAH 46,254 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-09-07-007894-a-b1 · procedure: reporting

  4. Contract

    Date 8 August 2023 · Amount UAH 47,921 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"FENIKS LEKO [38107821] · Ref UA-2023-08-08-002666-a-c1 · procedure: reporting

  5. Contract

    Date 8 August 2023 · Amount UAH 48,401 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-08-08-003208-a-b1 · procedure: reporting

  6. Contract

    Date 8 August 2023 · Amount UAH 48,144 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-08-08-003789-a-a1 · procedure: reporting

  7. Contract

    Date 7 August 2023 · Amount UAH 46,226 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV FENIKS LEKO [38107821] · Ref UA-2023-08-07-003555-a-b1 · procedure: reporting

  8. Contract

    Date 14 July 2023 · Amount UAH 46,343 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-07-14-006699-a-c1 · procedure: reporting

  9. Contract

    Date 7 July 2023 · Amount UAH 47,737 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV FENIKS LEKO [38107821] · Ref UA-2023-07-07-003139-a-a1 · procedure: reporting

  10. Contract

    Date 7 July 2023 · Amount UAH 48,206 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-07-07-003814-a-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold