Ukraine · Findings · Contract splitting on one day
TOV "LEHION BILDINH" [44108498]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-04-28: each < 200,000 UAH, together 793,153 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
- ZHytlovo-komunalnyi viddil Pokrovskoi miskoi rady Donetskoi oblasti [26161456] · 2023-04-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 793,153
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1606648
- Reference
- 2023-04-28
What stands behind it4
Contract
Date 28 April 2023 · Amount UAH 196,856 · Buyer ZHytlovo-komunalnyi viddil Pokrovskoi miskoi rady Donetskoi oblasti [26161456] · Supplier TOV "LEHION BILDINH [44108498] · Ref UA-2023-05-09-009655-a-c1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 197,553 · Buyer ZHytlovo-komunalnyi viddil Pokrovskoi miskoi rady Donetskoi oblasti [26161456] · Supplier TOV "LEHION BILDINH [44108498] · Ref UA-2023-05-09-010327-a-c1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 198,835 · Buyer ZHytlovo-komunalnyi viddil Pokrovskoi miskoi rady Donetskoi oblasti [26161456] · Supplier TOV "LEHION BILDINH [44108498] · Ref UA-2023-05-09-010983-a-c1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 199,909 · Buyer ZHytlovo-komunalnyi viddil Pokrovskoi miskoi rady Donetskoi oblasti [26161456] · Supplier TOV "LEHION BILDINH [44108498] · Ref UA-2023-05-09-012320-a-c1 · procedure: reporting