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 2022-Q3, 189,194 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
- Oblasna komunalna ustanova «Oblasnyi tsentr sotsialno- psykholohichnoi dopomohy» [33970008] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 189,194
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519359
What stands behind it4
Contract
Date 7 September 2022 · Amount UAH 48,557 · Buyer Oblasna komunalna ustanova «Oblasnyi tsentr sotsialno- psykholohichnoi dopomohy [33970008] · Supplier TOV "HOLD NEIM [43008935] · Ref UA-2022-09-08-005556-a-c1 · procedure: reporting
Contract
Date 7 September 2022 · Amount UAH 43,516 · Buyer Oblasna komunalna ustanova «Oblasnyi tsentr sotsialno- psykholohichnoi dopomohy [33970008] · Supplier TOV "HOLD NEIM [43008935] · Ref UA-2022-09-08-005866-a-a1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 47,502 · Buyer Oblasna komunalna ustanova «Oblasnyi tsentr sotsialno- psykholohichnoi dopomohy [33970008] · Supplier TOV "HOLD NEIM [43008935] · Ref UA-2022-08-04-009799-a-a1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 49,619 · Buyer Oblasna komunalna ustanova «Oblasnyi tsentr sotsialno- psykholohichnoi dopomohy [33970008] · Supplier TOV "HOLD NEIM [43008935] · Ref UA-2022-08-04-009844-a-a1 · procedure: reporting