Ukraine · Findings · Contract splitting on one day
TOV"Lehion-2004" [32849900]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-11-25: each < 200,000 UAH, together 557,998 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-2004" [32849900]
- EDRPOU code
- 32849900
- Buyer
- KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [42985994] · 2022-11-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 557,998
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1615059
- Reference
- 2022-11-25
What stands behind it8
Contract
Date 25 November 2022 · Amount UAH 79,900 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2022-11-28-007222-a-b1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 49,998 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV"Lehion-2004 [32849900] · Ref UA-2022-11-28-010430-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 2,600 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion -2004 [32849900] · Ref UA-2022-11-28-011188-a-c1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 99,850 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2022-11-28-012067-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 99,985 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2022-11-28-012736-a-b1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 99,900 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2022-11-28-014731-a-c1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 25,865 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2022-11-28-014841-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 99,900 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Lehion-2004 [32849900] · Ref UA-2022-11-29-009341-a-b1 · procedure: reporting