WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "N.O.V.BUD Zaporizhzhia-2022" [45076326]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 149,850 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 "N.O.V.BUD Zaporizhzhia-2022" [45076326]
EDRPOU code
45076326
Buyer
OSBB "VROTSLAVSKA 34" [40715544] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,850
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519826

What stands behind it3

  1. Contract

    Date 13 December 2023 · Amount UAH 49,950 · Buyer OSBB "VROTSLAVSKA 34 [40715544] · Supplier TOV "N.O.V.BUD Zaporizhzhia-2022 [45076326] · Ref UA-2023-12-14-012691-a-b1 · procedure: reporting

  2. Contract

    Date 14 November 2023 · Amount UAH 49,950 · Buyer OSBB "VROTSLAVSKA 34 [40715544] · Supplier TOV "N.O.V.BUD Zaporizhzhia-2022 [45076326] · Ref UA-2023-11-15-006892-a-c1 · procedure: reporting

  3. Contract

    Date 14 November 2023 · Amount UAH 49,950 · Buyer OSBB "VROTSLAVSKA 34 [40715544] · Supplier TOV "N.O.V.BUD Zaporizhzhia-2022 [45076326] · Ref UA-2023-11-15-007226-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold