WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020" [43393371]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q1, 527,641 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 "LEON 2020" [43393371]
EDRPOU code
43393371
Buyer
Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi oblasti [43301359] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 527,641
Records behind the indicator
11
Found
4 October 2026
Code
UA-1522314

What stands behind it10

  1. Contract

    Date 25 January 2022 · Amount UAH 47,025 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-25-018999-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 44,830 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-25-019041-b-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 44,939 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-25-019083-b-b1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 44,014 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-25-019129-b-b1 · procedure: reporting

  5. Contract

    Date 12 January 2022 · Amount UAH 49,948 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-000405-a-a1 · procedure: reporting

  6. Contract

    Date 12 January 2022 · Amount UAH 49,000 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-000525-a-a1 · procedure: reporting

  7. Contract

    Date 12 January 2022 · Amount UAH 49,230 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-000640-a-a1 · procedure: reporting

  8. Contract

    Date 12 January 2022 · Amount UAH 49,810 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-000733-a-a1 · procedure: reporting

  9. Contract

    Date 12 January 2022 · Amount UAH 49,480 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-001166-a-a1 · procedure: reporting

  10. Contract

    Date 12 January 2022 · Amount UAH 49,965 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-001303-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold