Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LEON» [24133438]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-20: each < 200,000 UAH, together 367,400 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] · 2023-09-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 367,400
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1615530
- Reference
- 2023-09-20
What stands behind it3
Contract
Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt IUvileinyi, 65, misto KHarkiv (kod DK 021:2015 - 45450000-6, Inshi zavershalni budivelni roboty)
Date 20 September 2023 · Amount UAH 80,057 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LEON [24133438] · Ref UA-2023-09-20-000304-a-a1 · procedure: reporting
Contract
Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Klochkivska, 101-B, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi spe…
Date 20 September 2023 · Amount UAH 199,284 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LEON [24133438] · Ref UA-2023-09-20-000329-a-a1 · procedure: reporting
Contract
Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Traktorobudivnykiv, 83-IE, misto KHarkiv (kod DK 021:2015 - 45450000-6, Inshi zavershalni budiv…
Date 20 September 2023 · Amount UAH 88,059 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LEON [24133438] · Ref UA-2023-09-20-000355-a-a1 · procedure: reporting