WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold