Ukraine · Findings · Contract splitting under the threshold
TOV "Nadezhda 1988" [43895048]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,152 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,152
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519847
What stands behind it3
Contract
Date 12 October 2022 · Amount UAH 49,811 · Buyer Mashivske zhytlovo-komunalne hospodarstvo [37022779] · Supplier TOV "Nadezhda 1988 [43895048] · Ref UA-2022-10-12-011898-a-a1 · procedure: reporting
Contract
Date 7 October 2022 · Amount UAH 49,671 · Buyer Mashivske zhytlovo-komunalne hospodarstvo [37022779] · Supplier TOV "Nadezhda 1988 [43895048] · Ref UA-2022-10-10-000107-a-a1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 49,671 · Buyer Mashivske zhytlovo-komunalne hospodarstvo [37022779] · Supplier TOV "NADEZHDA 1988 [43895048] · Ref UA-2022-10-04-000035-a-b1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold