Ukraine · Findings · Contract splitting under the threshold
TOV "NYKS-P TREID" [44328062]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 399,040 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 "NYKS-P TREID" [44328062]
- EDRPOU code
- 44328062
- Buyer
- Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,040
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519842
What stands behind it3
Contract
Date 7 July 2023 · Amount UAH 99,290 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "NYKS-P TREID [44328062] · Ref UA-2023-07-11-007007-a-c1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 99,800 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "NYKS-P TREID [44328062] · Ref UA-2023-07-11-007340-a-a1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 199,950 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "NYKS-P TREID [44328062] · Ref UA-2023-07-11-007427-a-b1 · procedure: reporting