WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Advokatske biuro "NAN" [41527761]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 146,000 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
Advokatske biuro "NAN" [41527761]
EDRPOU code
41527761
Buyer
USATIVSKA SILSKA RADA ODEUKOHO RAIONU ODEUKOI OBLASTI [04377888] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 146,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1512738

What stands behind it3

  1. Contract

    Date 4 October 2023 · Amount UAH 49,000 · Buyer USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888] · Supplier Advokatske biuro "NAN [41527761] · Ref UA-2023-10-04-011583-a-a1 · procedure: reporting

  2. Contract

    Date 4 October 2023 · Amount UAH 49,000 · Buyer USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888] · Supplier Advokatske biuro "NAN [41527761] · Ref UA-2023-10-04-011867-a-b1 · procedure: reporting

  3. Contract

    Date 4 October 2023 · Amount UAH 48,000 · Buyer USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888] · Supplier Advokatske biuro "NAN [41527761] · Ref UA-2023-10-04-011987-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold