Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION BILDINH" [44108498]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 425,000 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION BILDINH" [44108498]
- EDRPOU code
- 44108498
- Buyer
- Pokrovskteplomerezha [32213475] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 425,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522286
What stands behind it5
Contract
Date 21 February 2023 · Amount UAH 85,000 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION BILDINH [44108498] · Ref UA-2023-02-21-002109-a-b1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 85,000 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION BILDINH [44108498] · Ref UA-2023-02-21-002405-a-c1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 85,000 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION BILDINH [44108498] · Ref UA-2023-02-21-002675-a-c1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 85,000 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION BILDINH [44108498] · Ref UA-2023-02-21-002964-a-b1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 85,000 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION BILDINH [44108498] · Ref UA-2023-02-21-003223-a-b1 · procedure: reporting