Ukraine · Findings · Contract splitting on one day
TOV "LEHION BILDINH" [44108498]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-23: each < 1,500,000 UAH, together 1,991,256 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
- TOV "LEHION BILDINH" [44108498]
- EDRPOU code
- 44108498
- Buyer
- Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · 2023-02-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,991,256
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1606647
- Reference
- 2023-02-23
What stands behind it2
Contract
Date 23 February 2023 · Amount UAH 995,628 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier TOV "LEHION BILDINH [44108498] · Ref UA-2023-03-06-007082-a-b1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 995,628 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier TOV "LEHION BILDINH [44108498] · Ref UA-2023-03-06-008374-a-a1 · procedure: reporting