WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "LEON 2020" [43393371]

Why it is here

Indicator “Contract splitting on one day”: 19 contracts without a procedure on one day 2022-01-21: each < 200,000 UAH, together 432,579 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
SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · 2022-01-21
Indicator
Contract splitting on one day
Amount
UAH 432,579
Records behind the indicator
19
Found
4 October 2026
Code
UA-1606704
Reference
2022-01-21

What stands behind it10

  1. Contract

    Date 21 January 2022 · Amount UAH 15,034 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-016722-b-b1 · procedure: reporting

  2. Contract

    Date 21 January 2022 · Amount UAH 1,530 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-003961-c-b1 · procedure: reporting

  3. Contract

    Date 21 January 2022 · Amount UAH 1,750 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-003972-c-b1 · procedure: reporting

  4. Contract

    Date 21 January 2022 · Amount UAH 1,428 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-016913-b-b1 · procedure: reporting

  5. Contract

    Date 21 January 2022 · Amount UAH 36,735 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-016301-b-b1 · procedure: reporting

  6. Contract

    Date 21 January 2022 · Amount UAH 6,125 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-003907-c-b1 · procedure: reporting

  7. Contract

    Date 21 January 2022 · Amount UAH 44,460 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-002847-a-b1 · procedure: reporting

  8. Contract

    Date 21 January 2022 · Amount UAH 49,565 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-003373-c-b1 · procedure: reporting

  9. Contract

    Date 21 January 2022 · Amount UAH 49,760 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-015793-b-b1 · procedure: reporting

  10. Contract

    Date 21 January 2022 · Amount UAH 25,815 · Buyer SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · Supplier TOV "LEON 2020 [43393371] · Ref UA-2022-01-21-016645-b-b1 · procedure: reporting

10 of 19 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