WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "NIUVEL" [40148961]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 901,089 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 "NIUVEL" [40148961]
EDRPOU code
40148961
Buyer
Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 901,089
Records behind the indicator
6
Found
4 October 2026
Code
UA-1519845

What stands behind it6

  1. Contract

    Date 27 September 2023 · Amount UAH 194,798 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV "NIUVEL [40148961] · Ref UA-2023-10-10-000498-a-a1 · procedure: reporting

  2. Contract

    Date 17 August 2023 · Amount UAH 180,538 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV "NIUVEL [40148961] · Ref UA-2023-08-31-009984-a-a1 · procedure: reporting

  3. Contract

    Date 16 August 2023 · Amount UAH 194,992 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV "NIUVEL [40148961] · Ref UA-2023-08-29-011857-a-c1 · procedure: reporting

  4. Contract

    Date 11 August 2023 · Amount UAH 187,406 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV "NIUVEL [40148961] · Ref UA-2023-08-24-009948-a-b1 · procedure: reporting

  5. Contract

    Date 11 August 2023 · Amount UAH 44,142 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV "NIUVEL [40148961] · Ref UA-2023-08-25-010925-a-c1 · procedure: reporting

  6. Contract

    Date 4 July 2023 · Amount UAH 99,212 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV "NIUVEL [40148961] · Ref UA-2023-07-18-000368-a-a1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold