Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION-IKS" [43599508]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,991 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-IKS" [43599508]
- EDRPOU code
- 43599508
- Buyer
- NATSIONALNYI INSTYTUT RAKU [02011976] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,991
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522287
What stands behind it3
Contract
Date 5 January 2022 · Amount UAH 49,996 · Buyer NATSIONALNYI INSTYTUT RAKU [02011976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION-IKS [43599508] · Ref UA-2022-01-06-002368-c-c1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 50,000 · Buyer NATSIONALNYI INSTYTUT RAKU [02011976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION-IKS [43599508] · Ref UA-2022-01-06-002470-c-c1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 49,996 · Buyer NATSIONALNYI INSTYTUT RAKU [02011976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION-IKS [43599508] · Ref UA-2022-01-06-002580-c-c1 · procedure: reporting