WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020" [43393371]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-01-12: each < 200,000 UAH, together 416,260 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 2020" [43393371]
EDRPOU code
43393371
Buyer
Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi oblasti [43301359] · 2022-01-12
Indicator
Contract splitting on one day
Amount
UAH 416,260
Records behind the indicator
11
Found
4 October 2026
Code
UA-1625851
Reference
2022-01-12

What stands behind it10

  1. Contract

    Date 12 January 2022 · Amount UAH 49,948 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-000405-a-a1 · procedure: reporting

  2. Contract

    Date 12 January 2022 · Amount UAH 18,157 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-000465-a-a1 · procedure: reporting

  3. Contract

    Date 12 January 2022 · Amount UAH 49,000 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-000525-a-a1 · procedure: reporting

  4. Contract

    Date 12 January 2022 · Amount UAH 24,428 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-000586-a-a1 · procedure: reporting

  5. Contract

    Date 12 January 2022 · Amount UAH 49,230 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-000640-a-a1 · procedure: reporting

  6. Contract

    Date 12 January 2022 · Amount UAH 49,810 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-000733-a-a1 · procedure: reporting

  7. Contract

    Date 12 January 2022 · Amount UAH 5,367 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-000799-a-a1 · procedure: reporting

  8. Contract

    Date 12 January 2022 · Amount UAH 21,475 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-000911-a-a1 · procedure: reporting

  9. Contract

    Date 12 January 2022 · Amount UAH 49,480 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-001166-a-a1 · procedure: reporting

  10. Contract

    Date 12 January 2022 · Amount UAH 49,965 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu SHulhynskoi silskoi rady Starobilskoho raionu Luhanskoi … [43301359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON 2020 [43393371] · Ref UA-2022-01-12-001303-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day