Ukraine · Findings · Contract splitting under the threshold
TOV "NADEZHDA 1988" [43895048]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 147,900 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
- PAOUMD teatr im. M.V.Hoholia [02225677] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,900
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519829
What stands behind it3
Contract
Date 6 September 2022 · Amount UAH 49,000 · Buyer PAOUMD teatr im. M.V.Hoholia [02225677] · Supplier TOV "NADEZHDA 1988 [43895048] · Ref UA-2022-09-06-003182-a-c1 · procedure: reporting
Contract
Date 6 September 2022 · Amount UAH 49,000 · Buyer PAOUMD teatr im. M.V.Hoholia [02225677] · Supplier TOV "NADEZHDA 1988 [43895048] · Ref UA-2022-09-06-002578-a-b1 · procedure: reporting
Contract
Date 15 August 2022 · Amount UAH 49,900 · Buyer PAOUMD teatr im. M.V.Hoholia [02225677] · Supplier TOV "NADEZHDA 1988 [43895048] · Ref UA-2022-08-15-003564-a-a1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold