Ukraine · Findings · Contract splitting under the threshold

TOV "NADEZHDA 1988" [43895048]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 196,623 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 "NADEZHDA 1988" [43895048]
EDRPOU code: 43895048
Buyer: Vykonavchyi komitet Mashivskoi selyshchnoi rady [04381467] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 196,623
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1519828

What stands behind it4

Contract
Date 15 November 2022 · Amount UAH 49,460 · Buyer Vykonavchyi komitet Mashivskoi selyshchnoi rady [04381467] · Supplier TOV "NADEZHDA 1988 [43895048] · Ref UA-2022-11-14-001392-a-c1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 49,271 · Buyer Vykonavchyi komitet Mashivskoi selyshchnoi rady [04381467] · Supplier TOV "NADEZHDA 1988 [43895048] · Ref UA-2022-11-14-002920-a-a1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 48,950 · Buyer Vykonavchyi komitet Mashivskoi selyshchnoi rady [04381467] · Supplier TOV "NADEZHDA 1988 [43895048] · Ref UA-2022-09-29-001833-a-b1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 48,941 · Buyer Vykonavchyi komitet Mashivskoi selyshchnoi rady [04381467] · Supplier TOV "NADEZHDA 1988 [43895048] · Ref UA-2022-09-29-002061-a-a1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold