WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON» [24133438]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-08-30: each < 200,000 UAH, together 789,336 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON» [24133438]
EDRPOU code
24133438
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-08-30
Indicator
Contract splitting on one day
Amount
UAH 789,336
Records behind the indicator
4
Found
4 October 2026
Code
UA-1615529
Reference
2023-08-30

What stands behind it4

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Astronomichna, 35-D, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi sp…

    Date 30 August 2023 · Amount UAH 199,402 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438] · Ref UA-2023-08-30-000451-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Zernova, 55, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi spetsializ…

    Date 30 August 2023 · Amount UAH 199,921 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438] · Ref UA-2023-08-30-000632-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Peremohy, 78-B, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi spetsia…

    Date 30 August 2023 · Amount UAH 198,360 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438] · Ref UA-2023-08-30-000654-a-a1 · procedure: reporting

  4. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Petra Hryhorenka, 10, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi s…

    Date 30 August 2023 · Amount UAH 191,653 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438] · Ref UA-2023-08-30-000799-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day