WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "NTTS EISI DISI" [44296806]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 285,000 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 "NTTS EISI DISI" [44296806]
EDRPOU code
44296806
Buyer
KOMUNALNE PIDPRYIEMSTVO "KRYVORIZKA TSENTRALNA RAIONNA LIKARNIA" NOVOPILSKOI SILSKOI RADY"" [01280800] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 285,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519843

What stands behind it3

  1. Contract

    Date 5 February 2024 · Amount UAH 95,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KRYVORIZKA TSENTRALNA RAIONNA LIKARNIA" NOVOPILSKOI SILSKOI RADY [01280800] · Supplier TOV "NTTS EISI DISI [44296806] · Ref UA-2024-02-05-007396-a-a1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 95,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KRYVORIZKA TSENTRALNA RAIONNA LIKARNIA" NOVOPILSKOI SILSKOI RADY [01280800] · Supplier TOV "NTTS EISI DISI [44296806] · Ref UA-2024-02-05-007877-a-a1 · procedure: reporting

  3. Contract

    Date 2 February 2024 · Amount UAH 95,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KRYVORIZKA TSENTRALNA RAIONNA LIKARNIA" NOVOPILSKOI SILSKOI RADY [01280800] · Supplier TOV "NTTS EISI DISI [44296806] · Ref UA-2024-02-02-014802-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold