Ukraine · Findings · Contract splitting under the threshold
TOV "HOLD NEIM" [43008935]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,747,562 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] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,747,562
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519358
What stands behind it4
Contract
Date 6 December 2023 · Amount UAH 85,280 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "HOLD NEIM [43008935] · Ref UA-2023-12-06-010328-a-c1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 49,758 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "HOLD NEIM [43008935] · Ref UA-2023-12-05-014963-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 1,421,439 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "HOLD NEIM [43008935] · Ref UA-2023-11-27-011763-a-b1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 191,085 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "HOLD NEIM [43008935] · Ref UA-2023-10-30-010890-a-c1 · procedure: reporting