Ukraine · Findings · Contract splitting under the threshold
TOV "Nova liniia 1" [30728887]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 294,700 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 "Nova liniia 1" [30728887]
- EDRPOU code
- 30728887
- Buyer
- Boryspilska RDA [24209740] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 294,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519852
What stands behind it3
Contract
Date 26 December 2023 · Amount UAH 99,900 · Buyer Boryspilska RDA [24209740] · Supplier TOV "Nova liniia 1 [30728887] · Ref UA-2023-12-26-012133-a-b1 · procedure: reporting
Contract
Date 26 December 2023 · Amount UAH 99,800 · Buyer Boryspilska RDA [24209740] · Supplier TOV "Nova liniia 1 [30728887] · Ref UA-2023-12-27-000545-a-c1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 95,000 · Buyer Boryspilska RDA [24209740] · Supplier TOV "Nova liniia 1 [30728887] · Ref UA-2023-12-12-006691-a-c1 · procedure: reporting