Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION BILDINH" [44108498]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-02-21: each < 200,000 UAH, together 425,000 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 "LEHION BILDINH" [44108498]
- EDRPOU code
- 44108498
- Buyer
- Pokrovskteplomerezha [32213475] · 2023-02-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 425,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1625772
- Reference
- 2023-02-21
What stands behind it5
Contract
Date 21 February 2023 · Amount UAH 85,000 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION BILDINH [44108498] · Ref UA-2023-02-21-002109-a-b1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 85,000 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION BILDINH [44108498] · Ref UA-2023-02-21-002405-a-c1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 85,000 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION BILDINH [44108498] · Ref UA-2023-02-21-002675-a-c1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 85,000 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION BILDINH [44108498] · Ref UA-2023-02-21-002964-a-b1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 85,000 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION BILDINH [44108498] · Ref UA-2023-02-21-003223-a-b1 · procedure: reporting