Ukraine · Findings · Contract splitting under the threshold
TOV "HOLD NEIM" [43008935]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 266,730 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
- TOV "HOLD NEIM" [43008935]
- EDRPOU code
- 43008935
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 266,730
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519356
What stands behind it3
Contract
Date 16 December 2022 · Amount UAH 43,016 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "HOLD NEIM [43008935] · Ref UA-2022-12-16-012582-a-a1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 176,901 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "HOLD NEIM [43008935] · Ref UA-2022-12-07-014418-a-a1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 46,814 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "HOLD NEIM [43008935] · Ref UA-2022-11-09-011970-a-b1 · procedure: reporting