Ukraine · Findings · Contract splitting under the threshold
TOV "NANTS" [41811893]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 383,000 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 "NANTS" [41811893]
- EDRPOU code
- 41811893
- Buyer
- KHarkivskyi natsionalnyi universytet miskoho hospodarstva imeni O.M. Beketova [02071151] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 383,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519830
What stands behind it4
Contract
Date 13 December 2023 · Amount UAH 95,000 · Buyer KHarkivskyi natsionalnyi universytet miskoho hospodarstva imeni O.M. Beketova [02071151] · Supplier TOV "NANTS [41811893] · Ref UA-2023-12-13-017525-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 95,000 · Buyer KHarkivskyi natsionalnyi universytet miskoho hospodarstva imeni O.M. Beketova [02071151] · Supplier TOV "NANTS [41811893] · Ref UA-2023-12-13-019328-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 95,000 · Buyer KHarkivskyi natsionalnyi universytet miskoho hospodarstva imeni O.M. Beketova [02071151] · Supplier TOV "NANTS [41811893] · Ref UA-2023-12-13-019645-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 98,000 · Buyer KHarkivskyi natsionalnyi universytet miskoho hospodarstva imeni O.M. Beketova [02071151] · Supplier TOV "NANTS [41811893] · Ref UA-2023-12-13-019839-a-b1 · procedure: reporting