WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "LEON 2020" [43393371]

Why it is here

Indicator “Contract splitting on one day”: 24 contracts without a procedure on one day 2022-01-25: each < 200,000 UAH, together 523,653 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 "LEON 2020" [43393371]
EDRPOU code
43393371
Buyer
Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · 2022-01-25
Indicator
Contract splitting on one day
Amount
UAH 523,653
Records behind the indicator
24
Found
4 October 2026
Code
UA-1606703
Reference
2022-01-25

What stands behind it10

  1. Contract

    Date 25 January 2022 · Amount UAH 44,550 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-002828-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 20,075 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-003096-b-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 18,288 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-003417-b-b1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 12,420 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-003366-b-b1 · procedure: reporting

  5. Contract

    Date 25 January 2022 · Amount UAH 7,814 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-003716-b-b1 · procedure: reporting

  6. Contract

    Date 25 January 2022 · Amount UAH 818 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-003902-b-b1 · procedure: reporting

  7. Contract

    Date 25 January 2022 · Amount UAH 5,760 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-004042-b-b1 · procedure: reporting

  8. Contract

    Date 25 January 2022 · Amount UAH 27,473 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-004406-b-b1 · procedure: reporting

  9. Contract

    Date 25 January 2022 · Amount UAH 37,205 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-004703-b-b1 · procedure: reporting

  10. Contract

    Date 25 January 2022 · Amount UAH 24,085 · Buyer Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-26-004986-b-b1 · procedure: reporting

10 of 24 records shown.

Other records of this company4

  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
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day