Ukraine · Findings · Contract splitting under the threshold

TOV "Nadezhda 1988" [43895048]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 247,185 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: Mashivske zhytlovo-komunalne hospodarstvo [37022779] · 2022-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 247,185
Records behind the indicator: 5
Found: 4 October 2026
Code: UA-1519846

What stands behind it5

Contract
Date 19 September 2022 · Amount UAH 48,941 · Buyer Mashivske zhytlovo-komunalne hospodarstvo [37022779] · Supplier TOV "NADEZHDA 1988 [43895048] · Ref UA-2022-09-19-002330-a-b1 · procedure: reporting
Contract
Date 6 September 2022 · Amount UAH 48,941 · Buyer Mashivske zhytlovo-komunalne hospodarstvo [37022779] · Supplier TOV "NADEZHDA 1988 [43895048] · Ref UA-2022-09-06-003769-a-a1 · procedure: reporting
Contract
Date 22 August 2022 · Amount UAH 49,641 · Buyer Mashivske zhytlovo-komunalne hospodarstvo [37022779] · Supplier TOV "Nadezhda 1988 [43895048] · Ref UA-2022-08-22-006023-a-a1 · procedure: reporting
Contract
Date 1 August 2022 · Amount UAH 49,831 · Buyer Mashivske zhytlovo-komunalne hospodarstvo [37022779] · Supplier TOV "NADEZHDA -1988 [43895048] · Ref UA-2022-08-01-002253-a-a1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 49,831 · Buyer Mashivske zhytlovo-komunalne hospodarstvo [37022779] · Supplier TOV "Nadezhda 1988 [43895048] · Ref UA-2022-07-25-000059-a-c1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold