Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «LEON 2020» [43393371]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 295,895 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
- KNP "Bilovodska bahatoprofilna likarnia" Bilovodskoi selyshchnoi rady [37336064] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 295,895
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1524718
What stands behind it6
Contract
Date 15 February 2022 · Amount UAH 48,400 · Buyer KNP "Bilovodska bahatoprofilna likarnia" Bilovodskoi selyshchnoi rady [37336064] · Supplier TOV "Leon 2020 [43393371] · Ref UA-2022-02-16-000059-a-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 49,100 · Buyer KNP "Bilovodska bahatoprofilna likarnia" Bilovodskoi selyshchnoi rady [37336064] · Supplier TOV LEON 2020 [43393371] · Ref UA-2022-02-14-003123-c-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,920 · Buyer KNP "Bilovodska bahatoprofilna likarnia" Bilovodskoi selyshchnoi rady [37336064] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LEON 2020 [43393371] · Ref UA-2022-02-07-016407-b-c1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,500 · Buyer KNP "Bilovodska bahatoprofilna likarnia" Bilovodskoi selyshchnoi rady [37336064] · Supplier TOV LEON 2020 [43393371] · Ref UA-2022-02-10-011583-b-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 49,850 · Buyer KNP "Bilovodska bahatoprofilna likarnia" Bilovodskoi selyshchnoi rady [37336064] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LEON 2020 [43393371] · Ref UA-2022-02-07-002960-a-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 49,125 · Buyer KNP "Bilovodska bahatoprofilna likarnia" Bilovodskoi selyshchnoi rady [37336064] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LEON 2020 [43393371] · Ref UA-2022-02-07-003765-c-c1 · procedure: reporting