Ukraine · Findings · Contract splitting under the threshold
SFH "Nyva" [21162824]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 199,940 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
- SFH "Nyva" [21162824]
- EDRPOU code
- 21162824
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KOPYCHYNETSKA KOMUNALNA LIKARNIA " KOPYCHYNETSKOI MISKOI RADY [02000613] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,940
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1518816
What stands behind it4
Contract
Date 1 February 2023 · Amount UAH 49,990 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KOPYCHYNETSKA KOMUNALNA LIKARNIA " KOPYCHYNETSKOI MISKOI RADY [02000613] · Supplier SFH "Nyva [21162824] · Ref UA-2023-02-01-009097-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 49,980 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KOPYCHYNETSKA KOMUNALNA LIKARNIA " KOPYCHYNETSKOI MISKOI RADY [02000613] · Supplier SFH "Nyva [21162824] · Ref UA-2023-01-17-001932-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 49,980 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KOPYCHYNETSKA KOMUNALNA LIKARNIA " KOPYCHYNETSKOI MISKOI RADY [02000613] · Supplier SFH "Nyva [21162824] · Ref UA-2023-01-17-003268-a-a1 · procedure: reporting
Contract
Date 3 January 2023 · Amount UAH 49,990 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KOPYCHYNETSKA KOMUNALNA LIKARNIA " KOPYCHYNETSKOI MISKOI RADY [02000613] · Supplier SFH "Nyva [21162824] · Ref UA-2023-01-05-004205-a-a1 · procedure: reporting