Ukraine · Findings · Contract splitting under the threshold
TOV "N.S.A." [45187476]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 7,188,490 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.S.A." [45187476]
- EDRPOU code
- 45187476
- Buyer
- Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 7,188,490
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519827
What stands behind it5
Contract
Date 20 December 2023 · Amount UAH 1,434,682 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOV "N.S.A. [45187476] · Ref UA-2023-12-22-012855-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 1,428,754 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOV "N.S.A. [45187476] · Ref UA-2023-12-22-015789-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 1,433,950 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOV "N.S.A. [45187476] · Ref UA-2023-12-22-017773-a-b1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 1,478,511 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOV "N.S.A. [45187476] · Ref UA-2023-12-12-014699-a-c1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 1,462,625 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOV "N.S.A. [45187476] · Ref UA-2023-12-12-021370-a-a1 · procedure: reporting