WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu"LEHOLEV" [44180658]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 684,931 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"LEHOLEV" [44180658]
EDRPOU code
44180658
Buyer
Humanitarnyi viddil vykonavchoho komitetu Myronivskoi miskoi rady [43122946] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 684,931
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524852

What stands behind it4

  1. Contract

    Date 28 June 2023 · Amount UAH 199,902 · Buyer Humanitarnyi viddil vykonavchoho komitetu Myronivskoi miskoi rady [43122946] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LEHOLEV [44180658] · Ref UA-2023-06-28-001676-a-c1 · procedure: reporting

  2. Contract

    Date 27 June 2023 · Amount UAH 199,708 · Buyer Humanitarnyi viddil vykonavchoho komitetu Myronivskoi miskoi rady [43122946] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LEHOLEV [44180658] · Ref UA-2023-06-27-008580-a-c1 · procedure: reporting

  3. Contract

    Date 27 June 2023 · Amount UAH 195,343 · Buyer Humanitarnyi viddil vykonavchoho komitetu Myronivskoi miskoi rady [43122946] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LEHOLEV [44180658] · Ref UA-2023-06-27-010199-a-a1 · procedure: reporting

  4. Contract

    Date 15 June 2023 · Amount UAH 89,977 · Buyer Humanitarnyi viddil vykonavchoho komitetu Myronivskoi miskoi rady [43122946] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"LEHOLEV [44180658] · Ref UA-2023-06-15-011894-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold