Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "NYKOLTREID" [42601065]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 346,800 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
- PRYVATNE PIDPRYIEMSTVO "NYKOLTREID" [42601065]
- EDRPOU code
- 42601065
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI O.S.LUCHANSKOHO" KHERSONSKOI MISKOI RADY [05396876] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 346,800
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1517595
What stands behind it7
Contract
Date 12 January 2022 · Amount UAH 48,300 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI O.S.LUCHANSKOHO" KHERSONSKOI MISKOI RA… [05396876] · Supplier PRYVATNE PIDPRYIEMSTVO "NYKOLTREID [42601065] · Ref UA-2022-01-12-002886-a-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 49,980 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI O.S.LUCHANSKOHO" KHERSONSKOI MISKOI RA… [05396876] · Supplier PRYVATNE PIDPRYIEMSTVO "NYKOLTREID [42601065] · Ref UA-2022-01-12-003138-a-a1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 49,770 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI O.S.LUCHANSKOHO" KHERSONSKOI MISKOI RA… [05396876] · Supplier PRYVATNE PIDPRYIEMSTVO "NYKOLTREID [42601065] · Ref UA-2022-01-06-001564-c-c1 · procedure: reporting
Contract
Date 3 January 2022 · Amount UAH 49,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI O.S.LUCHANSKOHO" KHERSONSKOI MISKOI RA… [05396876] · Supplier PRYVATNE PIDPRYIEMSTVO "NYKOLTREID [42601065] · Ref UA-2022-01-03-000037-c-c1 · procedure: reporting
Contract
Date 3 January 2022 · Amount UAH 49,275 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI O.S.LUCHANSKOHO" KHERSONSKOI MISKOI RA… [05396876] · Supplier PRYVATNE PIDPRYIEMSTVO "NYKOLTREID [42601065] · Ref UA-2022-01-03-000042-c-c1 · procedure: reporting
Contract
Date 3 January 2022 · Amount UAH 49,980 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI O.S.LUCHANSKOHO" KHERSONSKOI MISKOI RA… [05396876] · Supplier PRYVATNE PIDPRYIEMSTVO "NYKOLTREID [42601065] · Ref UA-2022-01-03-000049-c-c1 · procedure: reporting
Contract
Date 3 January 2022 · Amount UAH 49,995 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI O.S.LUCHANSKOHO" KHERSONSKOI MISKOI RA… [05396876] · Supplier PRYVATNE PIDPRYIEMSTVO "NYKOLTREID [42601065] · Ref UA-2022-01-03-000057-c-c1 · procedure: reporting